LIBYA OIL SUDAN LIMITED

Company number 00202231

Date	Type	Description	View / Download
11 Dec 2008	287	Registered office changed on 11/12/2008 from shell centre london SE1 7NA	(1 page)
11 Dec 2008	288b	Appointment terminated secretary shell corporate secretary LIMITED	(1 page)
09 Dec 2008	CERTNM	Company name changed shell company of the sudan,LIMITED(the)\certificate issued on 10/12/08	(2 pages)
08 Dec 2008	288a	Director appointed timothy donald ryan morrison	(2 pages)
13 Oct 2008	288b	Appointment terminated director ronald blakely	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)
12 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
13 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
19 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
28 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
10 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
04 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(23 pages)

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