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TULLOW OIL SK LIMITED

Company number 05287330

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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 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Paul Mcdade on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Dr Angus Murray Mccoss on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Alan Graham Martin on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Brian Williams on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Aidan Joseph Heavey on 2 October 2009
23 Dec 2009 CH01 Director's details changed for Ian Springett on 2 October 2009
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 13
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 12
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 14
21 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
21 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
21 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
21 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 9
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Dec 2008 363a Return made up to 16/11/08; full list of members
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 11/11/2008