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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)
01 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 01/06/05; full list of members
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004 SA Statement of affairs
18 Jun 2004 88(2)R Ad 16/03/04--------- £ si 500@1=500 £ ic 100/600
14 Jun 2004 288c Secretary's particulars changed
19 May 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 123 Nc inc already adjusted 11/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 363s Return made up to 01/06/03; full list of members
23 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 395 Particulars of mortgage/charge
12 Dec 2002 287 Registered office changed on 12/12/02 from: princes house 38 jermyn street london SW1Y 6DN
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 395 Particulars of mortgage/charge
11 Jun 2002 363s Return made up to 01/06/02; full list of members
09 May 2002 AA Full accounts made up to 31 December 2001
08 Jun 2001 363s Return made up to 01/06/01; full list of members
10 May 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 395 Particulars of mortgage/charge