| Total Documents | 568 |
|---|
| Total Pages | 3,190 |
|---|
| 2 February 2017 | Final Gazette dissolved following liquidation |
|---|---|
| 2 February 2017 | Final Gazette dissolved following liquidation |
| 2 November 2016 | Return of final meeting in a members' voluntary winding up |
| 2 November 2016 | Return of final meeting in a members' voluntary winding up |
| 20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
| 20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
| 20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
| 20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
| 18 May 2016 | Declaration of solvency |
| 18 May 2016 | Declaration of solvency |
| 18 May 2016 | Appointment of a voluntary liquidator |
| 18 May 2016 | Appointment of a voluntary liquidator |
| 18 May 2016 | Resolutions
|
| 18 May 2016 | Resolutions
|
| 13 April 2016 | Statement by Directors |
| 13 April 2016 | Statement of capital on 13 April 2016
|
| 13 April 2016 | Solvency Statement dated 24/03/16 |
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Statement of capital on 13 April 2016
|
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Solvency Statement dated 24/03/16 |
| 13 April 2016 | Statement by Directors |
| 22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
| 30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
| 30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 3 January 2013 | Termination of appointment of Paul De Leeuw as a director |
| 3 January 2013 | Appointment of Centrica Directors Limited as a director |
| 3 January 2013 | Termination of appointment of Paul Hedley as a director |
| 3 January 2013 | Appointment of Centrica Directors Limited as a director |
| 3 January 2013 | Termination of appointment of Iain Bartholomew as a director |
| 3 January 2013 | Appointment of Nicola Margaret Carroll as a director |
| 3 January 2013 | Termination of appointment of Jonathan Roger as a director |
| 3 January 2013 | Termination of appointment of Iain Bartholomew as a director |
| 3 January 2013 | Termination of appointment of Paul Hedley as a director |
| 3 January 2013 | Appointment of Nicola Margaret Carroll as a director |
| 3 January 2013 | Termination of appointment of Jonathan Roger as a director |
| 3 January 2013 | Termination of appointment of Paul De Leeuw as a director |
| 3 July 2012 | Full accounts made up to 31 December 2011 |
| 3 July 2012 | Full accounts made up to 31 December 2011 |
| 24 April 2012 | Termination of appointment of Gregory Mckenna as a director |
| 24 April 2012 | Termination of appointment of Gregory Mckenna as a director |
| 24 April 2012 | Termination of appointment of Christopher Bird as a director |
| 24 April 2012 | Termination of appointment of Christopher Bird as a director |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 8 February 2012 | Director's details changed for Christopher Terrence Bird on 8 February 2012 |
| 8 February 2012 | Director's details changed for Christopher Terrence Bird on 8 February 2012 |
| 8 February 2012 | Director's details changed for Christopher Terrence Bird on 8 February 2012 |
| 11 November 2011 | Director's details changed for Paul Ian Hedley on 7 November 2011 |
| 11 November 2011 | Director's details changed for Paul Ian Hedley on 7 November 2011 |
| 11 November 2011 | Director's details changed for Paul Ian Hedley on 7 November 2011 |
| 15 September 2011 | Appointment of Paul Ian Hedley as a director |
| 15 September 2011 | Appointment of Paul Ian Hedley as a director |
| 12 September 2011 | Company name changed venture production (dmf) LIMITED\certificate issued on 12/09/11
|
| 12 September 2011 | Company name changed venture production (dmf) LIMITED\certificate issued on 12/09/11
|
| 12 July 2011 | Full accounts made up to 31 December 2010 |
| 12 July 2011 | Full accounts made up to 31 December 2010 |
| 6 July 2011 | Termination of appointment of Nicholas Maddock as a director |
| 6 July 2011 | Termination of appointment of Nicholas Maddock as a director |
| 13 June 2011 | Director's details changed for Paul De Leeuw on 11 May 2011 |
| 13 June 2011 | Director's details changed for Paul De Leeuw on 11 May 2011 |
| 20 May 2011 | Appointment of Paul De Leeuw as a director |
| 20 May 2011 | Appointment of Paul De Leeuw as a director |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 7 December 2010 | Director's details changed for Nicholas William Maddock on 30 September 2010 |
| 7 December 2010 | Director's details changed for Nicholas William Maddock on 30 September 2010 |
| 14 June 2010 | Full accounts made up to 31 December 2009 |
| 14 June 2010 | Full accounts made up to 31 December 2009 |
| 13 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
| 13 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
| 13 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
| 17 February 2010 | Appointment of Dr Iain Douglas Bartholomew as a director |
| 17 February 2010 | Appointment of Dr Iain Douglas Bartholomew as a director |
| 12 February 2010 | Appointment of Gregory Craig Mckenna as a director |
| 12 February 2010 | Appointment of Gregory Craig Mckenna as a director |
| 11 February 2010 | Appointment of Christopher Terrence Bird as a director |
| 11 February 2010 | Termination of appointment of a director |
| 11 February 2010 | Appointment of Christopher Terrence Bird as a director |
| 11 February 2010 | Termination of appointment of a director |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Statement of company's objects |
| 10 February 2010 | Statement of company's objects |
| 9 November 2009 | Appointment of Nicholas William Maddock as a director |
| 9 November 2009 | Appointment of Nicholas William Maddock as a director |
| 27 October 2009 | Appointment of Vincent Mark Hanafin as a director |
| 27 October 2009 | Appointment of Vincent Mark Hanafin as a director |
| 15 October 2009 | Termination of appointment of Roderick Begbie as a director |
| 15 October 2009 | Termination of appointment of Michael Wagstaff as a director |
| 15 October 2009 | Termination of appointment of Roderick Begbie as a director |
| 15 October 2009 | Termination of appointment of Peter Turner as a director |
| 15 October 2009 | Termination of appointment of Peter Turner as a director |
| 15 October 2009 | Termination of appointment of Michael Wagstaff as a director |
| 15 October 2009 | Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009 |
| 15 October 2009 | Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009 |
| 14 October 2009 | Termination of appointment of Simon Waite as a secretary |
| 14 October 2009 | Termination of appointment of Simon Waite as a secretary |
| 13 October 2009 | Appointment of Centrica Secretaries Limited as a secretary |
| 13 October 2009 | Appointment of Centrica Secretaries Limited as a secretary |
| 1 October 2009 | Full accounts made up to 31 December 2008 |
| 1 October 2009 | Full accounts made up to 31 December 2008 |
| 15 May 2009 | Appointment terminated director jonathan murphy |
| 15 May 2009 | Appointment terminated director jonathan murphy |
| 1 April 2009 | Director's change of particulars / jonathan murphy / 01/04/2009 |
| 1 April 2009 | Director's change of particulars / jonathan murphy / 01/04/2009 |
| 4 February 2009 | Return made up to 31/01/09; full list of members |
| 4 February 2009 | Return made up to 31/01/09; full list of members |
| 11 November 2008 | Full accounts made up to 31 December 2007 |
| 11 November 2008 | Full accounts made up to 31 December 2007 |
| 8 October 2008 | Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ |
| 8 October 2008 | Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ |
| 11 July 2008 | Location of register of members |
| 11 July 2008 | Location of register of members |
| 6 June 2008 | Registered office changed on 06/06/2008 from 21 tudor street london EC4Y 0DJ |
| 6 June 2008 | Registered office changed on 06/06/2008 from 21 tudor street london EC4Y 0DJ |
| 11 March 2008 | Return made up to 31/01/08; full list of members |
| 11 March 2008 | Return made up to 31/01/08; full list of members |
| 12 December 2007 | New director appointed |
| 12 December 2007 | New director appointed |
| 12 December 2007 | Director resigned |
| 12 December 2007 | Director resigned |
| 9 October 2007 | Director's particulars changed |
| 9 October 2007 | Director's particulars changed
|
| 9 October 2007 | Director's particulars changed |
| 9 October 2007 | Director's particulars changed |
| 5 September 2007 | Full accounts made up to 31 December 2006 |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge |
| 5 September 2007 | Full accounts made up to 31 December 2006 |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge |
| 5 September 2007 | Declaration of satisfaction of mortgage/charge |
| 26 July 2007 | Secretary's particulars changed |
| 26 July 2007 | Secretary's particulars changed |
| 15 July 2007 | Secretary's particulars changed |
| 15 July 2007 | Secretary's particulars changed |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Resolutions
|
| 16 April 2007 | Return made up to 31/01/07; full list of members |
| 16 April 2007 | Return made up to 31/01/07; full list of members |
| 10 April 2007 | Registered office changed on 10/04/07 from: 4TH floor 33 davies street london W1 |
| 10 April 2007 | Registered office changed on 10/04/07 from: 4TH floor 33 davies street london W1 |
| 1 February 2007 | Declaration of assistance for shares acquisition |
| 1 February 2007 | Declaration of assistance for shares acquisition |
| 30 January 2007 | Particulars of mortgage/charge |
| 30 January 2007 | Particulars of mortgage/charge |
| 30 January 2007 | Particulars of mortgage/charge |
| 30 January 2007 | Particulars of mortgage/charge |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 1 December 2006 | Company name changed CH4 dmf LIMITED\certificate issued on 01/12/06 |
| 1 December 2006 | Company name changed CH4 dmf LIMITED\certificate issued on 01/12/06 |
| 28 November 2006 | Secretary resigned |
| 28 November 2006 | New secretary appointed |
| 28 November 2006 | New secretary appointed |
| 28 November 2006 | Secretary resigned |
| 9 November 2006 | Full accounts made up to 31 December 2005 |
| 9 November 2006 | Full accounts made up to 31 December 2005 |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge |
| 4 September 2006 | New secretary appointed |
| 4 September 2006 | New director appointed |
| 4 September 2006 | New director appointed |
| 4 September 2006 | New director appointed |
| 4 September 2006 | New director appointed |
| 4 September 2006 | Auditor's resignation |
| 4 September 2006 | Director resigned |
| 4 September 2006 | Registered office changed on 04/09/06 from: 36 baskerville road london SW18 3RS |
| 4 September 2006 | New director appointed |
| 4 September 2006 | Director resigned |
| 4 September 2006 | New secretary appointed |
| 4 September 2006 | New director appointed |
| 4 September 2006 | New director appointed |
| 4 September 2006 | Auditor's resignation |
| 4 September 2006 | Registered office changed on 04/09/06 from: 36 baskerville road london SW18 3RS |
| 4 September 2006 | New director appointed |
| 4 September 2006 | Secretary resigned;director resigned |
| 4 September 2006 | Secretary resigned;director resigned |
| 4 September 2006 | New director appointed |
| 4 September 2006 | New director appointed |
| 28 July 2006 | Particulars of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 28 July 2006 | Particulars of mortgage/charge |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge |
| 19 July 2006 | Declaration of assistance for shares acquisition |
| 19 July 2006 | Declaration of assistance for shares acquisition |
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Resolutions
|
| 9 February 2006 | Particulars of mortgage/charge |
| 9 February 2006 | Particulars of mortgage/charge |
| 9 February 2006 | Particulars of mortgage/charge |
| 9 February 2006 | Particulars of mortgage/charge |
| 1 February 2006 | Location of register of members |
| 1 February 2006 | Return made up to 31/01/06; full list of members |
| 1 February 2006 | Return made up to 31/01/06; full list of members |
| 1 February 2006 | Location of register of members |
| 17 October 2005 | Full accounts made up to 31 December 2004 |
| 17 October 2005 | Full accounts made up to 31 December 2004 |
| 24 February 2005 | Return made up to 31/01/05; full list of members |
| 24 February 2005 | Return made up to 31/01/05; full list of members |
| 20 July 2004 | Registered office changed on 20/07/04 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ |
| 20 July 2004 | Registered office changed on 20/07/04 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ |
| 18 June 2004 | New director appointed |
| 18 June 2004 | New secretary appointed;new director appointed |
| 18 June 2004 | New secretary appointed;new director appointed |
| 18 June 2004 | New director appointed |
| 11 June 2004 | Declaration of assistance for shares acquisition |
| 11 June 2004 | Declaration of assistance for shares acquisition |
| 8 June 2004 | Secretary resigned |
| 8 June 2004 | Director resigned |
| 8 June 2004 | Director resigned |
| 8 June 2004 | Director resigned |
| 8 June 2004 | Secretary resigned |
| 8 June 2004 | Director resigned |
| 8 June 2004 | Director resigned |
| 8 June 2004 | Director resigned |
| 3 June 2004 | Particulars of mortgage/charge |
| 3 June 2004 | Particulars of mortgage/charge |
| 3 June 2004 | Particulars of mortgage/charge |
| 3 June 2004 | Particulars of mortgage/charge |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Resolutions
|
| 28 May 2004 | Company name changed eni dmf LIMITED\certificate issued on 28/05/04 |
| 28 May 2004 | Company name changed eni dmf LIMITED\certificate issued on 28/05/04 |
| 24 May 2004 | Auditor's resignation |
| 24 May 2004 | Auditor's resignation |
| 29 April 2004 | Full accounts made up to 31 December 2003 |
| 29 April 2004 | Full accounts made up to 31 December 2003 |
| 23 February 2004 | Return made up to 31/01/04; full list of members |
| 23 February 2004 | Return made up to 31/01/04; full list of members |
| 2 September 2003 | Director resigned |
| 2 September 2003 | New director appointed |
| 2 September 2003 | New director appointed |
| 2 September 2003 | Director resigned |
| 3 June 2003 | Full accounts made up to 31 December 2002 |
| 3 June 2003 | Full accounts made up to 31 December 2002 |
| 10 April 2003 | Company name changed lasmo (dmf) LIMITED\certificate issued on 10/04/03 |
| 10 April 2003 | Company name changed lasmo (dmf) LIMITED\certificate issued on 10/04/03 |
| 20 March 2003 | Auditor's resignation |
| 20 March 2003 | Auditor's resignation |
| 9 February 2003 | Return made up to 31/01/03; full list of members |
| 9 February 2003 | Return made up to 31/01/03; full list of members |
| 29 August 2002 | Director's particulars changed |
| 29 August 2002 | Director's particulars changed |
| 23 August 2002 | New secretary appointed |
| 23 August 2002 | Secretary resigned |
| 23 August 2002 | New director appointed |
| 23 August 2002 | New director appointed |
| 23 August 2002 | Director resigned |
| 23 August 2002 | New secretary appointed |
| 23 August 2002 | Director resigned |
| 23 August 2002 | Secretary resigned |
| 20 May 2002 | Full accounts made up to 31 December 2001 |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Full accounts made up to 31 December 2001 |
| 20 May 2002 | Resolutions
|
| 4 April 2002 | Return made up to 22/03/02; full list of members |
| 4 April 2002 | Return made up to 22/03/02; full list of members |
| 22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH |
| 22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH |
| 12 December 2001 | New secretary appointed |
| 12 December 2001 | Secretary resigned |
| 12 December 2001 | Secretary resigned |
| 12 December 2001 | New secretary appointed |
| 7 September 2001 | New director appointed |
| 7 September 2001 | New director appointed |
| 7 September 2001 | New director appointed |
| 7 September 2001 | New director appointed |
| 7 September 2001 | Director resigned |
| 7 September 2001 | Director resigned |
| 9 August 2001 | Full accounts made up to 31 December 2000 |
| 9 August 2001 | Full accounts made up to 31 December 2000 |
| 22 June 2001 | Director resigned |
| 22 June 2001 | Director resigned |
| 22 June 2001 | Director resigned |
| 22 June 2001 | Director resigned |
| 11 April 2001 | Return made up to 22/03/01; full list of members |
| 11 April 2001 | Return made up to 22/03/01; full list of members |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 18 April 2000 | Return made up to 22/03/00; full list of members |
| 18 April 2000 | Return made up to 22/03/00; full list of members |
| 20 January 2000 | New director appointed |
| 20 January 2000 | New director appointed |
| 24 December 1999 | Director resigned |
| 24 December 1999 | Director resigned |
| 18 August 1999 | Director resigned |
| 18 August 1999 | New director appointed |
| 18 August 1999 | Director resigned |
| 18 August 1999 | New director appointed |
| 1 August 1999 | Full accounts made up to 31 December 1998 |
| 1 August 1999 | Full accounts made up to 31 December 1998 |
| 16 May 1999 | New secretary appointed |
| 16 May 1999 | Secretary resigned |
| 16 May 1999 | Secretary resigned |
| 16 May 1999 | New secretary appointed |
| 26 March 1999 | Return made up to 22/03/99; full list of members |
| 26 March 1999 | Return made up to 22/03/99; full list of members |
| 17 February 1999 | Director resigned |
| 17 February 1999 | Director resigned |
| 16 February 1999 | Director resigned |
| 16 February 1999 | Director resigned |
| 16 February 1999 | Director resigned |
| 16 February 1999 | Director resigned |
| 16 February 1999 | Director resigned |
| 16 February 1999 | Director resigned |
| 15 February 1999 | New director appointed |
| 15 February 1999 | New director appointed |
| 15 February 1999 | New director appointed |
| 15 February 1999 | New director appointed |
| 15 February 1999 | New director appointed |
| 15 February 1999 | New director appointed |
| 8 July 1998 | Full accounts made up to 31 December 1997 |
| 8 July 1998 | Full accounts made up to 31 December 1997 |
| 1 June 1998 | Return made up to 08/05/98; full list of members |
| 1 June 1998 | Return made up to 08/05/98; full list of members |
| 23 December 1997 | Director resigned |
| 23 December 1997 | Director resigned |
| 30 July 1997 | Full accounts made up to 31 December 1996 |
| 30 July 1997 | Full accounts made up to 31 December 1996 |
| 17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB |
| 17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB |
| 4 June 1997 | New director appointed |
| 4 June 1997 | New director appointed |
| 4 June 1997 | Return made up to 08/05/97; full list of members |
| 4 June 1997 | Return made up to 08/05/97; full list of members |
| 17 March 1997 | Director resigned |
| 17 March 1997 | Director resigned |
| 14 March 1997 | New director appointed |
| 14 March 1997 | Director resigned |
| 14 March 1997 | New director appointed |
| 14 March 1997 | New director appointed |
| 14 March 1997 | Director resigned |
| 14 March 1997 | New director appointed |
| 18 November 1996 | Director's particulars changed |
| 18 November 1996 | Director's particulars changed |
| 11 October 1996 | New director appointed |
| 11 October 1996 | New director appointed |
| 8 October 1996 | New director appointed |
| 8 October 1996 | New director appointed |
| 8 October 1996 | New director appointed |
| 8 October 1996 | New director appointed |
| 7 October 1996 | Director resigned |
| 7 October 1996 | Director resigned |
| 12 September 1996 | Full accounts made up to 31 December 1995 |
| 12 September 1996 | Full accounts made up to 31 December 1995 |
| 26 June 1996 | Return made up to 05/07/96; full list of members
|
| 26 June 1996 | Return made up to 05/07/96; full list of members
|
| 22 April 1996 | Company name changed dno offshore LIMITED\certificate issued on 23/04/96 |
| 22 April 1996 | Company name changed dno offshore LIMITED\certificate issued on 23/04/96 |
| 19 April 1996 | Secretary resigned |
| 19 April 1996 | Registered office changed on 19/04/96 from: 21 holborn viaduct london EC1A 2DY |
| 19 April 1996 | Director resigned |
| 19 April 1996 | Registered office changed on 19/04/96 from: 21 holborn viaduct london EC1A 2DY |
| 19 April 1996 | Secretary resigned |
| 19 April 1996 | New director appointed |
| 19 April 1996 | New director appointed |
| 19 April 1996 | New director appointed |
| 19 April 1996 | New director appointed |
| 19 April 1996 | New secretary appointed |
| 19 April 1996 | New director appointed |
| 19 April 1996 | Director resigned |
| 19 April 1996 | New director appointed |
| 19 April 1996 | Director resigned |
| 19 April 1996 | Director resigned |
| 19 April 1996 | New secretary appointed |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 16 April 1996 | Declaration of satisfaction of mortgage/charge |
| 29 February 1996 | Declaration of satisfaction of mortgage/charge |
| 29 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 February 1996 | Declaration of satisfaction of mortgage/charge |
| 10 February 1996 | Declaration of satisfaction of mortgage/charge |
| 10 February 1996 | Declaration of satisfaction of mortgage/charge |
| 24 January 1996 | Memorandum and Articles of Association |
| 24 January 1996 | Memorandum and Articles of Association |
| 22 January 1996 | Memorandum and Articles of Association |
| 22 January 1996 | Memorandum and Articles of Association |
| 16 November 1995 | Director resigned |
| 16 November 1995 | Director resigned |
| 2 November 1995 | Full accounts made up to 31 December 1994 |
| 2 November 1995 | Full accounts made up to 31 December 1994 |
| 20 July 1995 | Return made up to 05/07/95; full list of members |
| 20 July 1995 | Return made up to 05/07/95; full list of members |
| 23 January 1995 | Director resigned;new director appointed |
| 23 January 1995 | Director resigned;new director appointed |
| 16 January 1995 | Resolutions
|
| 16 January 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27 September 1994 | Full accounts made up to 31 December 1993 |
| 27 September 1994 | Full accounts made up to 31 December 1993 |
| 6 August 1994 | Return made up to 05/07/94; full list of members |
| 6 August 1994 | Return made up to 05/07/94; full list of members |
| 9 November 1993 | Full accounts made up to 31 December 1992 |
| 9 November 1993 | Full accounts made up to 31 December 1992 |
| 3 September 1993 | New director appointed |
| 3 September 1993 | New director appointed |
| 5 August 1993 | Return made up to 05/07/93; full list of members |
| 5 August 1993 | Return made up to 05/07/93; full list of members |
| 7 June 1993 | Particulars of mortgage/charge |
| 7 June 1993 | Particulars of mortgage/charge |
| 10 May 1993 | Particulars of mortgage/charge |
| 10 May 1993 | Particulars of mortgage/charge |
| 26 February 1993 | Particulars of mortgage/charge |
| 26 February 1993 | Particulars of mortgage/charge |
| 6 November 1992 | Full accounts made up to 31 December 1991 |
| 6 November 1992 | Full accounts made up to 31 December 1991 |
| 26 August 1992 | Declaration of satisfaction of mortgage/charge |
| 26 August 1992 | Declaration of satisfaction of mortgage/charge |
| 11 August 1992 | Director resigned;new director appointed |
| 11 August 1992 | Director resigned;new director appointed |
| 4 August 1992 | Particulars of mortgage/charge |
| 4 August 1992 | Particulars of mortgage/charge |
| 20 July 1992 | Return made up to 05/07/92; no change of members |
| 20 July 1992 | Return made up to 05/07/92; no change of members |
| 17 July 1992 | Director resigned |
| 17 July 1992 | Director resigned |
| 8 April 1992 | Resolutions
|
| 8 April 1992 | Memorandum and Articles of Association |
| 8 April 1992 | Memorandum and Articles of Association |
| 8 April 1992 | Resolutions
|
| 24 July 1991 | Full accounts made up to 31 December 1990 |
| 24 July 1991 | Full accounts made up to 31 December 1990 |
| 22 July 1991 | Return made up to 05/07/91; change of members |
| 22 July 1991 | Return made up to 05/07/91; change of members |
| 23 May 1991 | New director appointed |
| 23 May 1991 | New director appointed |
| 22 May 1991 | Director resigned;new director appointed |
| 22 May 1991 | Director resigned;new director appointed |
| 9 May 1991 | Auditor's resignation |
| 9 May 1991 | Auditor's resignation |
| 3 December 1990 | Application for reregistration from PLC to private |
| 3 December 1990 | Resolutions
|
| 3 December 1990 | Resolutions
|
| 3 December 1990 | Resolutions
|
| 3 December 1990 | Resolutions
|
| 3 December 1990 | Re-registration of Memorandum and Articles |
| 3 December 1990 | Application for reregistration from PLC to private |
| 3 December 1990 | Re-registration of Memorandum and Articles |
| 3 December 1990 | Certificate of re-registration from Public Limited Company to Private |
| 3 December 1990 | Certificate of re-registration from Public Limited Company to Private |
| 30 October 1990 | Memorandum and Articles of Association |
| 30 October 1990 | Memorandum and Articles of Association |
| 9 October 1990 | Company name changed peko oil north sea PLC\certificate issued on 10/10/90 |
| 9 October 1990 | Company name changed peko oil north sea PLC\certificate issued on 10/10/90 |
| 20 September 1990 | Secretary resigned |
| 20 September 1990 | Registered office changed on 20/09/90 from: 22/25A sackville street london W1X 1DE |
| 20 September 1990 | Registered office changed on 20/09/90 from: 22/25A sackville street london W1X 1DE |
| 20 September 1990 | Secretary resigned |
| 29 August 1990 | Auditor's resignation |
| 29 August 1990 | Auditor's resignation |
| 11 July 1990 | Full accounts made up to 31 December 1989 |
| 11 July 1990 | Full accounts made up to 31 December 1989 |
| 11 July 1990 | Return made up to 05/07/90; full list of members |
| 11 July 1990 | Return made up to 05/07/90; full list of members |
| 10 July 1990 | Director resigned |
| 10 July 1990 | Director resigned |
| 15 May 1989 | Full accounts made up to 31 December 1988 |
| 15 May 1989 | Return made up to 04/05/89; full list of members |
| 15 May 1989 | Return made up to 04/05/89; full list of members |
| 15 May 1989 | Director resigned;new director appointed |
| 15 May 1989 | Full accounts made up to 31 December 1988 |
| 15 May 1989 | Director resigned;new director appointed |
| 15 February 1989 | Particulars of mortgage/charge |
| 15 February 1989 | Particulars of mortgage/charge |
| 15 February 1989 | Particulars of mortgage/charge |
| 15 February 1989 | Particulars of mortgage/charge |
| 14 December 1988 | Return made up to 01/11/88; full list of members |
| 14 December 1988 | Full accounts made up to 30 June 1988 |
| 14 December 1988 | Full accounts made up to 30 June 1988 |
| 14 December 1988 | Return made up to 01/11/88; full list of members |
| 12 December 1988 | Accounting reference date shortened from 30/06 to 31/12 |
| 12 December 1988 | Accounting reference date shortened from 30/06 to 31/12 |
| 29 July 1988 | Director resigned;new director appointed |
| 29 July 1988 | Director resigned;new director appointed |
| 26 April 1988 | Accounting reference date extended from 31/12 to 30/06 |
| 26 April 1988 | Accounting reference date extended from 31/12 to 30/06 |
| 23 March 1988 | Wd 18/02/88 pd 01/09/87--------- part-paid £ si [email protected] |
| 23 March 1988 | Wd 18/02/88 pd 01/09/87--------- part-paid £ si [email protected] |
| 12 January 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 12 January 1988 | Registered office changed on 12/01/88 from: 30 st.james's street london SW1A 1HB |
| 12 January 1988 | Auditor's resignation |
| 12 January 1988 | Auditor's resignation |
| 12 January 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 12 January 1988 | Registered office changed on 12/01/88 from: 30 st.james's street london SW1A 1HB |
| 5 January 1988 | Company name changed north sea & general oil operatio ns PLC\certificate issued on 04/01/88 |
| 5 January 1988 | Company name changed north sea & general oil operatio ns PLC\certificate issued on 04/01/88 |
| 23 December 1987 | Declaration of satisfaction of mortgage/charge |
| 23 December 1987 | Declaration of satisfaction of mortgage/charge |
| 18 September 1987 | Registered office changed on 18/09/87 from: 51 bishopsgate london EC2P 2AA |
| 18 September 1987 | Registered office changed on 18/09/87 from: 51 bishopsgate london EC2P 2AA |
| 2 September 1987 | Memorandum and Articles of Association |
| 2 September 1987 | Memorandum and Articles of Association |
| 19 August 1987 | Full accounts made up to 31 December 1986 |
| 19 August 1987 | Return made up to 24/06/87; full list of members |
| 19 August 1987 | Full accounts made up to 31 December 1986 |
| 19 August 1987 | Return made up to 24/06/87; full list of members |
| 16 August 1987 | New director appointed |
| 16 August 1987 | New director appointed |
| 31 July 1987 | Reduction of iss capital and minute (oc) £ ic 9982000/ 18615000 |
| 31 July 1987 | Reduction of iss capital and minute (oc) £ ic 9982000/ 18615000 |
| 13 July 1987 | Director resigned |
| 13 July 1987 | Director resigned |
| 26 June 1987 | New director appointed |
| 26 June 1987 | New director appointed |
| 19 June 1987 | Director resigned;new director appointed |
| 19 June 1987 | Director resigned;new director appointed |
| 20 December 1986 | Secretary resigned;new secretary appointed |
| 20 December 1986 | Secretary resigned;new secretary appointed |
| 27 November 1986 | Particulars of mortgage/charge |
| 27 November 1986 | Particulars of mortgage/charge |
| 10 November 1986 | Director resigned |
| 10 November 1986 | Director resigned |
| 24 October 1986 | Particulars of mortgage/charge |
| 24 October 1986 | Particulars of mortgage/charge |
| 17 October 1986 | Particulars of mortgage/charge |
| 17 October 1986 | Particulars of mortgage/charge |
| 15 July 1986 | Full accounts made up to 31 December 1985 |
| 15 July 1986 | Full accounts made up to 31 December 1985 |
| 22 January 1985 | Company name changed\certificate issued on 22/01/85 |
| 22 January 1985 | Company name changed\certificate issued on 22/01/85 |
| 22 February 1982 | Certificate of re-registration from Private to Public Limited Company |
| 22 February 1982 | Certificate of re-registration from Private to Public Limited Company |
| 7 March 1980 | Incorporation |
| 7 March 1980 | Incorporation |
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