TEIKOKU OIL LIBYA UK LTD

Company number 04674513

Date	Type	Description	View / Download
19 Sep 2006	88(2)R	Ad 07/09/06--------- us$ si 5800000@1=5800000 us$ ic 11055/5811055	(2 pages)
19 Sep 2006	123	Nc inc already adjusted 07/09/06	(2 pages)
19 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2006	363a	Return made up to 21/02/06; full list of members; amend	(8 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: 9 berkeley street london W1J 8DW	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	363a	Return made up to 21/02/06; full list of members	(6 pages)
13 Mar 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	288c	Secretary's particulars changed	(1 page)
22 Feb 2006	88(2)R	Ad 13/02/06--------- us$ si 2200000@1=2200000 us$ ic 8855000/11055000
16 Jan 2006	88(2)R	Ad 20/12/05--------- us$ si 8770000@1=8770000 us$ ic 85000/8855000	(2 pages)
02 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	88(2)R	Ad 10/08/05--------- us$ si 35000@1=35000 us$ ic 50000/85000	(2 pages)
25 Feb 2005	363a	Return made up to 21/02/05; full list of members	(6 pages)

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