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CNOOC ETTRICK U.K. LIMITED

Company number 03976014

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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)
30 Sep 2010 TM01 Termination of appointment of Richard Jensen as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 CC04 Statement of company's objects
11 May 2010 TM01 Termination of appointment of Edward Bogle as a director
09 Oct 2009 CH01 Director's details changed for Mr. Alan O'brien on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Lewis Trenear Harvey on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Richard George Jensen on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Edward Warren Bogle on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Peter David Addy on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr. Philip Oldham on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ms Sheila Kaul on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mrs Marilyn Joy Schonberner on 1 October 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Sep 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/01/09; full list of members
16 Jan 2009 288a Director appointed marilyn joy schonberner
16 Jan 2009 288a Director appointed richard george jensen
15 Jan 2009 288b Appointment terminated director ian habke
30 Oct 2008 88(2) Ad 29/09/08\gbp si 215947741@1=215947741\gbp ic 655000/216602741\
19 Sep 2008 MEM/ARTS Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2008 123 Gbp nc 10000000/400000000\11/09/08
26 Aug 2008 288a Secretary appointed ms sheila kaul
13 Aug 2008 288b Appointment terminated secretary liberty white