BURREN ENERGY (EGYPT) LIMITED

Company number 04948245

Date	Type	Description	View / Download
27 Sep 2011	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Franco Polo as a director	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jul 2011	CC04	Statement of company's objects	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
24 Feb 2011	AD01	Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AP03	Appointment of Mrs Mila Trezza as a secretary	(1 page)
18 Nov 2010	TM02	Termination of appointment of Nicholas Keenan as a secretary	(1 page)
19 Oct 2010	AP01	Appointment of Mr Piero Sguazzini as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Stephen Ratcliffe as a director	(1 page)
19 Jul 2010	AP01	Appointment of Franco Polo as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
19 Feb 2010	TM01	Termination of appointment of Leandro Bettinelli as a director	(1 page)
19 Feb 2010	AP01	Appointment of Stephen Ratcliffe as a director	(2 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH03	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Fabio Castiglioni on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Leandro Bettinelli on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Adriano Mongini on 17 November 2009	(2 pages)
07 Aug 2009	288c	Director's change of particulars / fabio castiglioni / 27/07/2009	(1 page)
22 Jun 2009	288a	Director appointed fabio castiglioni	(1 page)
22 Jun 2009	288b	Appointment terminated director luigino lusuriello	(1 page)