MARUBENI NORTH SEA LIMITED

Company number 05119283

Date	Type	Description	View / Download
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2005	363s	Return made up to 05/05/05; full list of members	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
23 Feb 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
10 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 139 piccadilly london W1J 7NU	(1 page)
16 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
22 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	123	Nc inc already adjusted 05/10/04	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)

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