RIGEL PETROLEUM UK LIMITED

Company number 03389978

Date	Type	Description	View / Download
18 Dec 2012	TM01	Termination of appointment of Adrian Gavin as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Geoffrey Holmes as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mr Scott Thomson as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Adrian Gavin as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Aernout Van Der Gaag as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
18 Jul 2012	CH01	Director's details changed for Mr Philip David Dolan on 17 April 2012	(2 pages)
27 Jun 2012	AA	Accounts made up to 31 December 2011	(23 pages)
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
13 Dec 2011	SH20	Statement by directors	(1 page)
13 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2011	SH19	Statement of capital on 13 December 2011 GBP 1,704,856.10	(4 pages)
07 Sep 2011	AA	Accounts made up to 31 December 2010	(23 pages)
07 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
01 Mar 2011	AP01	Appointment of Mr Douglas Whyte as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Aernout Van Der Gaag as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Rodney Booher as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Michael Manderson as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Geoffrey Robert Holmes as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of John Forrest as a director	(1 page)
18 Aug 2010	AA	Accounts made up to 31 December 2009	(25 pages)