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TULLOW ENERGY LIMITED

Company number 02051739

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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)
30 Mar 2010	CH01	Director's details changed for Alan Graham Martin on 30 March 2010	View PDF Director's details changed for Alan Graham Martin on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Richard George Taylor on 30 March 2010	View PDF Secretary's details changed for Richard George Taylor on 30 March 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	288c	Director's change of particulars / aidan heavey / 18/01/2009	View PDF Director's change of particulars / aidan heavey / 18/01/2009 - link opens in a new window - 1 page (1 page)
15 Dec 2008	288a	Director appointed isaac humphrey duker	View PDF Director appointed isaac humphrey duker - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Secretary appointed richard george taylor	View PDF Secretary appointed richard george taylor - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	288b	Appointment terminated secretary alan martin	View PDF Appointment terminated secretary alan martin - link opens in a new window - 1 page (1 page)
16 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	363a	Return made up to 25/05/08; no change of members	View PDF Return made up to 25/05/08; no change of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 Aug 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 5TH floor 30 old burlington street london W1S 3AR	View PDF Registered office changed on 26/07/05 from: 5TH floor 30 old burlington street london W1S 3AR - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jun 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
02 Jun 2003	363s	Return made up to 25/05/03; full list of members	View PDF Return made up to 25/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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