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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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