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TOTALENERGIES GAS & POWER HOLDINGS UK LTD

Company number 02600099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 10/04/04; full list of members
17 Apr 2004 288a New director appointed
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
08 Dec 2003 CERTNM Company name changed totalfinaelf midstream uk limite d\certificate issued on 08/12/03
10 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 288a New director appointed
20 May 2003 288b Director resigned
14 Apr 2003 363s Return made up to 10/04/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 AUD Auditor's resignation
02 May 2002 363s Return made up to 10/04/02; full list of members
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
11 Feb 2002 AA Full accounts made up to 31 December 2000
02 Oct 2001 288a New director appointed
10 Sep 2001 288b Director resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed