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TALISMAN ENERGY DL LIMITED

Company number 04079629

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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)
13 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 288b Secretary resigned
16 Jan 2006 288a New director appointed
23 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 22/09/05; full list of members
12 Oct 2004 363s Return made up to 22/09/04; full list of members
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
24 May 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288a New secretary appointed
17 May 2004 288a New secretary appointed;new director appointed
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
14 May 2004 287 Registered office changed on 14/05/04 from: millbank tower 21-24 millbank london SW1P 4QP
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association