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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)
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New secretary appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 287 Registered office changed on 03/02/00 from: 5 princes gate london SW7 1QJ
20 Jan 2000 CERTNM Company name changed repsol exploration (U.K.) limite d\certificate issued on 20/01/00
23 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 1999 288a New director appointed
02 Mar 1999 AA Full accounts made up to 31 December 1998
20 Nov 1998 363a Return made up to 14/11/98; full list of members
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 363a Return made up to 20/11/97; full list of members
27 Nov 1997 288b Director resigned
13 Mar 1997 AA Full accounts made up to 31 December 1996
18 Dec 1996 363a Return made up to 20/11/96; full list of members
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288a New director appointed
21 Aug 1996 288 Director resigned
23 May 1996 288 Secretary resigned
19 May 1996 AA Full accounts made up to 31 December 1995
13 May 1996 287 Registered office changed on 13/05/96 from: kensington centre 66 hammersmith rd london W14 8UD