CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
16 Jan 2001	363a	Return made up to 01/01/01; full list of members	(7 pages)
21 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: allington house 150 victoria street london SW1E 5LB	(1 page)
02 Aug 2000	CERTNM	Company name changed saga petroleum uk LIMITED\certificate issued on 02/08/00	(2 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(287) ‐ Registered office changed on 31/01/00	(7 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
19 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)