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MAERSK OIL EXPLORATION UK LIMITED

Company number 02609436

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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 May 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 88(2)R Ad 28/12/05--------- £ si 15000@1=15000 £ ic 3700000/3715000
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 CERTNM Company name changed maersk oil (uk) LIMITED\certificate issued on 17/11/05
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 88(2)R Ad 30/09/05--------- £ si 10000@1=10000 £ ic 3690000/3700000
19 Sep 2005 288c Director's particulars changed
15 Jul 2005 288a New director appointed
11 Jul 2005 288b Director resigned
20 May 2005 363s Return made up to 10/05/05; full list of members
18 Apr 2005 88(2)R Ad 08/04/05--------- £ si 45000@1=45000 £ ic 3690000/3735000
31 Mar 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 88(2)R Ad 07/03/05--------- £ si 20000@1=20000 £ ic 3670000/3690000
21 Dec 2004 88(2)R Ad 06/12/04--------- £ si 25000@1=25000 £ ic 3645000/3670000
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
15 Jul 2004 88(2)R Ad 09/07/04--------- £ si 20000@1=20000 £ ic 3625000/3645000