TOTALENERGIES GAS & POWER LIMITED

Company number 02172239

Date	Type	Description	View / Download
14 Jul 2003	CERTNM	Company name changed totalfinaelf gas and power limit ed\certificate issued on 14/07/03	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
15 Aug 2002	AUD	Auditor's resignation	(2 pages)
22 Jul 2002	363s	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
14 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
12 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 38181@1=38181 £ ic 1819/40000	(2 pages)
16 Aug 2001	123	Nc inc already adjusted 02/08/01	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2001	363a	Return made up to 11/07/01; full list of members	(7 pages)
08 Dec 2000	287	Registered office changed on 08/12/00 from: 30 buckingham gate london SW1E 6NN	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)