HAGUE AND LONDON OIL PLC

Company number 03793723

Date	Type	Description	View / Download
25 May 2012	TM01	Termination of appointment of David Bramhill as a director	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Frederik Dekker as a secretary	(2 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(59 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with bulk list of shareholders	(17 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(39 pages)
02 Dec 2010	TM01	Termination of appointment of Timothy Heeley as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Andrew Robert Yeo as a director	(3 pages)
10 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(49 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2010	MISC	Section 519	(1 page)
26 Nov 2009	AAMD	Amended full accounts made up to 30 June 2008	(12 pages)
26 Nov 2009	AAMD	Amended full accounts made up to 30 June 2007	(12 pages)
26 Nov 2009	AAMD	Amended full accounts made up to 30 June 2006	(12 pages)
25 Nov 2009	AUDR	Auditor's report	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Nov 2009	AUDS	Auditor's statement	(1 page)
25 Nov 2009	BS	Balance Sheet	(1 page)
25 Nov 2009	MAR	Re-registration of Memorandum and Articles	(90 pages)
25 Nov 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Nov 2009	RR01	Re-registration from a private company to a public company	(5 pages)
25 Nov 2009	CC04	Statement of company's objects	(2 pages)
20 Nov 2009	SH20	Statement by directors	(3 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 17/11/09	(3 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 227,238.11	(4 pages)