ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

Company number 02710823

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Aug 2011	4.70	Declaration of solvency	(4 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
19 Jul 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of John Skipper as a director	(1 page)
19 Jul 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Matthew Werner as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 27,322,760	(5 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Nov 2010	TM01	Termination of appointment of Bernard Looney as a director	(1 page)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Matthew Leon Werner on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Bernard Looney on 1 October 2009	(2 pages)
17 Oct 2009	AP01	Appointment of Mr Matthew Leon Werner as a director	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)