CNOOC ETTRICK U.K. LIMITED

Company number 03976014

Date	Type	Description	View / Download
28 Jan 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Jul 2003	288c	Director's particulars changed	(1 page)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
09 May 2003	363s	Return made up to 13/04/03; full list of members	(8 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
01 May 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	CERTNM	Company name changed pancanadian petroleum (ettrick) LIMITED\certificate issued on 29/04/02	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	288c	Director's particulars changed	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 May 2001	363s	Return made up to 13/04/01; full list of members	(7 pages)
01 May 2001	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	88(2)R	Ad 04/12/00--------- £ si 654000@1=654000 £ ic 1000/655000	(2 pages)