LIBYA OIL SUDAN LIMITED

Company number 00202231

Date	Type	Description	View / Download
24 Apr 2013	CH04	Secretary's details changed for Velocity Compay Secretarial Services Limited on 24 April 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2012	TM01	Termination of appointment of Thomas Bebey as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Abdussalam Ahitba as a director	(2 pages)
20 Mar 2012	AP02	Appointment of Libya Oil Kenya Limited as a director	(3 pages)
20 Mar 2012	AP01	Appointment of Elmarimi Ali Ali Kashim as a director	(3 pages)
13 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Thomas Bebey on 28 March 2010	(2 pages)
28 Apr 2010	CH04	Secretary's details changed for Velocity Compay Secretarial Services Limited on 28 March 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Abdussalam Yunes Ahitba on 28 March 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
02 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Dec 2008	288a	Secretary appointed velocity compay secretarial services LIMITED	(2 pages)
11 Dec 2008	288a	Director appointed thomas bebey	(2 pages)
11 Dec 2008	288a	Director appointed abdussalam yunes ahitba	(2 pages)
11 Dec 2008	288b	Appointment terminated director timothy morrison	(1 page)
11 Dec 2008	288b	Appointment terminated director sharon labossiere	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from shell centre london SE1 7NA	(1 page)