SOUTH HOOK GAS COMPANY LTD.

Company number 04963083

Date	Type	Description	View / Download
13 Dec 2012	CH01	Director's details changed for Ebrahim Ahmad Al-Mannai on 13 November 2012	(2 pages)
28 Nov 2012	CH01	Director's details changed for Fahad Al-Subaiey on 12 November 2012	(2 pages)
16 Oct 2012	AP03	Appointment of Beenadevi Mahabeer as a secretary	(1 page)
16 Oct 2012	TM02	Termination of appointment of Xanthe Marshall as a secretary	(1 page)
16 Apr 2012	AP01	Appointment of Frank Kretschmer as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Jagir Baxi as a director	(2 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
27 Mar 2012	TM01	Termination of appointment of Suresh Jagadesan as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of David Moore as a director	(1 page)
21 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
20 Dec 2011	CH01	Director's details changed for Ebrahim Ahmad Al-Mannai on 6 December 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AP01	Appointment of Fahad Al-Subaiey as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Ebrahim Ahmad Al-Mannai as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Ahmed Al Khulaifi as a director	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
02 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
02 Dec 2010	CH01	Director's details changed for Mr Rashid Al Marri on 12 November 2010	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Omran Al Kuwari as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 31,300,000.00	(4 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 24,370,000.00	(4 pages)
07 May 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
12 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(7 pages)

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