TOTALENERGIES GAS & POWER HOLDINGS UK LTD
Company number 02600099
- Company Overview for TOTALENERGIES GAS & POWER HOLDINGS UK LTD (02600099)
- Filing history for TOTALENERGIES GAS & POWER HOLDINGS UK LTD (02600099)
- People for TOTALENERGIES GAS & POWER HOLDINGS UK LTD (02600099)
- Charges for TOTALENERGIES GAS & POWER HOLDINGS UK LTD (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) |
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12 Sep 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
20 Apr 1993 | 363s |
Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members |
23 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Jul 1992 | 287 |
Registered office changed on 15/07/92 from: knightsbridge house 197 knightsbridge london SW7 1RZ
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Request DocumentRegistered office changed on 15/07/92 from: knightsbridge house 197 knightsbridge london SW7 1RZ |
10 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jul 1992 | 88(2)R |
Ad 26/06/92--------- £ si 80000000@1=80000000 £ ic 100000/80100000
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Request DocumentAd 26/06/92--------- £ si 80000000@1=80000000 £ ic 100000/80100000 |
10 Jul 1992 | 123 |
Nc inc already adjusted 19/06/92
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Request DocumentNc inc already adjusted 19/06/92 |
10 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1992 | 363a |
Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members |
26 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 Oct 1991 | CERTNM |
Company name changed ee finance PLC\certificate issued on 18/10/91
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Request DocumentCompany name changed ee finance PLC\certificate issued on 18/10/91 |
26 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jun 1991 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
14 Jun 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
14 Jun 1991 | 88(2)O |
Ad 28/04/91--------- £ si 1000000@1
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Request DocumentAd 28/04/91--------- £ si 1000000@1 |
30 May 1991 | 88(2)P |
Ad 28/04/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 28/04/91--------- £ si 1000000@1=1000000 £ ic 2/1000002 |
28 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 May 1991 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |