TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

Date	Type	Description	View / Download
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jan 2009	88(2)	Ad 15/12/08\gbp si 50610000@1=50610000\gbp ic 130760851/181370851\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 15/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Sep 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
03 Apr 2008	288c	Director's change of particulars / peter lytzen / 02/04/2008	(1 page)
08 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
19 Sep 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
15 Sep 2007	353	Location of register of members	(1 page)
15 Sep 2007	190	Location of debenture register	(1 page)
19 Aug 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
22 May 2007	CERTNM	Company name changed petrojarl floating production uk LTD.\certificate issued on 22/05/07	(2 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: pgs court, halfway green, walton on thames, surrey, KT12 1RS	(1 page)