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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)
30 Sep 2008 288b Appointment terminated secretary alan martin
30 Sep 2008 288b Appointment terminated director thomas hickey
30 Sep 2008 288a Director appointed ian springett
07 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288a Director appointed brian williams
28 Apr 2008 288a Director appointed angus murray mccoss
21 Feb 2008 AA Full accounts made up to 31 December 2006
02 Feb 2008 363a Return made up to 16/11/07; full list of members
22 Jan 2008 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
25 Jan 2006 363s Return made up to 16/11/05; full list of members
20 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
26 Jul 2005 287 Registered office changed on 26/07/05 from: 5TH floor 30 old burlington street london W1S 3AR
24 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
17 Dec 2004 287 Registered office changed on 17/12/04 from: royal london house 22-25 finsbury square london EC2A 1DX
17 Dec 2004 288b Director resigned