CNR INTERNATIONAL (U.K.) LIMITED

Company number 00813187

Date	Type	Description	View / Download
08 Dec 2005	CERT19	Certificate of reduction of share premium	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Red s/ prem £83,908,545 09/11/05	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
16 May 2005	363s	Return made up to 15/05/05; full list of members	(3 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
09 Jun 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: ranger house walnut tree close guildford surrey GU1 4US	(1 page)
30 May 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(2 pages)
13 Dec 2002	288b	Director resigned	(1 page)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
30 May 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
18 Oct 2001	288b	Director resigned	(1 page)
06 Jul 2001	CERTNM	Company name changed ranger oil (U.K.) LIMITED\certificate issued on 06/07/01	(2 pages)
04 Jun 2001	363s	Return made up to 15/05/01; full list of members	(8 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	AUD	Auditor's resignation	(1 page)