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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)
17 Nov 2005 CERTNM Company name changed kerr-mcgee gryphon LIMITED\certificate issued on 17/11/05
10 Oct 2005 288b Director resigned
16 Jun 2005 AA Full accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 14/11/04; full list of members
03 Nov 2004 288c Director's particulars changed
03 Aug 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned
23 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
26 Nov 2003 363s Return made up to 14/11/03; full list of members
25 Sep 2003 288c Director's particulars changed
07 Aug 2003 AA Full accounts made up to 31 December 2002
12 May 2003 288b Director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh transfer for allo 15/01/03
28 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Secretary resigned
23 Aug 2002 AA Full accounts made up to 31 December 2001