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TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Company number 01191945

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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)
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
03 Jul 2006 363s Return made up to 01/06/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
22 Dec 2005 287 Registered office changed on 22/12/05 from: kinnard house 1 pall mall east london SW1Y 5PR
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
19 Dec 2005 CERTNM Company name changed paladin uk (south east sumatra) LIMITED\certificate issued on 19/12/05