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MAERSK OIL GRYPHON LIMITED

Company number 01316633

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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)
23 Apr 2008 288b Appointment terminated director michael engell jensen
17 Apr 2008 288b Appointment terminated director robin baxter
27 Nov 2007 363a Return made up to 14/11/07; full list of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 288c Director's particulars changed
18 Jan 2007 363a Return made up to 14/11/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New secretary appointed
07 Feb 2006 288b Director resigned
06 Jan 2006 288b Director resigned
13 Dec 2005 288a New director appointed
08 Dec 2005 363a Return made up to 14/11/05; full list of members
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association