HAGUE AND LONDON OIL PLC

Company number 03793723

Date	Type	Description	View / Download
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/11/2009	(1 page)
17 Nov 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 568,096	(4 pages)
13 Oct 2009	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 13 October 2009	(1 page)
15 Sep 2009	288b	Appointment terminated director janet dekker	(1 page)
15 Jul 2009	363a	Return made up to 22/06/09; full list of members	(16 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 9 albert embankment no 69 london SE1 7HD	(1 page)
27 May 2009	88(2)	Ad 01/08/08-31/10/08\gbp si 6000000@0.0025=15000\gbp ic 507491.065/522491.065\	(2 pages)
20 May 2009	288a	Director appointed timothy mark heeley	(2 pages)
20 May 2009	88(2)	Ad 01/08/08-31/10/08\gbp si 76995226@0.0025=192488.065\gbp ic 315003/507491.065\	(5 pages)
23 Apr 2009	288b	Appointment terminated director david racher	(1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
22 Apr 2009	AAMD	Amended accounts made up to 30 June 2006	(6 pages)
15 Oct 2008	363a	Return made up to 22/06/08; change of members; amend	(10 pages)
21 Aug 2008	288a	Secretary appointed brian arthur marshall	(1 page)
19 Aug 2008	288a	Director appointed david roger bramhill	(2 pages)
19 Aug 2008	288a	Director appointed david racher	(1 page)
16 Jul 2008	363a	Return made up to 22/06/08; full list of members	(9 pages)
18 Jun 2008	123	Nc inc already adjusted 14/06/08	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
20 Jul 2007	363a	Return made up to 22/06/07; full list of members	(6 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
14 Jul 2006	363s	Return made up to 22/06/06; full list of members	(12 pages)
08 Sep 2005	AA	Total exemption full accounts made up to 30 June 2005	(16 pages)