TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Company number 01191945

Date	Type	Description	View / Download
05 Jul 1997	363s	Return made up to 13/06/97; full list of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/96	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/96	(1 page)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
14 Aug 1996	363s	Return made up to 02/08/96; no change of members	(4 pages)
10 Jul 1996	AUD	Auditor's resignation	(1 page)
19 Dec 1995	288	Secretary resigned	(2 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 9PA	(1 page)
14 Sep 1995	363s	Return made up to 02/08/95; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Sep 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
23 Aug 1995	287	Registered office changed on 23/08/95 from: the charter place vine street uxbridge middlesex. UB8 1EZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1995	288	Secretary resigned	(2 pages)
18 Aug 1995	288	New director appointed	(2 pages)
18 Aug 1995	288	Director resigned;new director appointed	(2 pages)
07 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
04 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(4 pages)
29 Jun 1995	CERTNM	Company name changed oryx U.K. (southeast sumatra) li mited\certificate issued on 30/06/95	(4 pages)
01 Jun 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	363s	Return made up to 02/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next