INEOS E&P (SIRI) UK LIMITED

Company number 02650006

Date	Type	Description	View / Download
11 Jul 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
04 Jul 2008	AUD	Auditor's resignation	(1 page)
01 Jul 2008	288a	Secretary appointed carsten tolderlund	(2 pages)
27 Jun 2008	395	Duplicate mortgage certificatecharge no:5	(4 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
24 Jun 2008	288a	Director appointed jan nagell	(2 pages)
24 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Jun 2008	288b	Appointment terminated director mary sheppard	(1 page)
23 Jun 2008	288b	Appointment terminated director lionel myers	(1 page)
23 Jun 2008	288b	Appointment terminated director patrick machray	(1 page)
23 Jun 2008	288b	Appointment terminated director peter hope	(1 page)
23 Jun 2008	288b	Appointment terminated director philip dolan	(1 page)
23 Jun 2008	288b	Appointment terminated secretary jacquelynn craw	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jun 2008	CERTNM	Company name changed talisman oil denmark LIMITED\certificate issued on 19/06/08	(3 pages)
18 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Jun 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)

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