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MORILA ENERGY OPERATIONS LIMITED

Company number 03846104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Leslie Reginald Dann on 1 January 2010	View PDF Director's details changed for Mr Leslie Reginald Dann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH04	Secretary's details changed for Tilbury Young Ltd on 1 January 2010	View PDF Secretary's details changed for Tilbury Young Ltd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 USD 1,465,532	View PDF Statement of capital following an allotment of shares on 2 December 2009 USD 1,465,532 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 May 2009	288c	Director's change of particulars / leslie dann / 05/05/2009	View PDF Director's change of particulars / leslie dann / 05/05/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	88(2)	Ad 30/03/09-30/03/09\usd si 300000@1=300000\usd ic 1165532/1465532\	View PDF Ad 30/03/09-30/03/09\usd si 300000@1=300000\usd ic 1165532/1465532\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	88(2)	Ad 24/10/08-24/10/08\usd si 190000@1=190000\usd ic 975532/1165532\	View PDF Ad 24/10/08-24/10/08\usd si 190000@1=190000\usd ic 975532/1165532\ - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Nov 2008	123	Nc inc already adjusted 24/10/08	View PDF Nc inc already adjusted 24/10/08 - link opens in a new window - 1 page (1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	88(2)R	Ad 21/01/08--------- us$ si 180000@1=180000 us$ ic 695532/875532	View PDF Ad 21/01/08--------- us$ si 180000@1=180000 us$ ic 695532/875532 - link opens in a new window - 1 page (1 page)
20 Dec 2007	88(2)R	Ad 01/10/07--------- us$ si 160000@1=160000 us$ ic 535532/695532	View PDF Ad 01/10/07--------- us$ si 160000@1=160000 us$ ic 535532/695532 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
29 Oct 2007	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: allington house 150 victoria street london SW1E 5LB	View PDF Registered office changed on 13/06/07 from: allington house 150 victoria street london SW1E 5LB - link opens in a new window - 1 page (1 page)
04 May 2007	88(2)R	Ad 25/04/07--------- us$ si 110000@1=110000 us$ ic 425532/535532	View PDF Ad 25/04/07--------- us$ si 110000@1=110000 us$ ic 425532/535532 - link opens in a new window - 2 pages (2 pages)

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