TIMAN OIL & GAS PLC

Company number 05352629

Date	Type	Description	View / Download
17 May 2011	CH01	Director's details changed for Mr Mikhail Preobrazhensky on 1 February 2011	(2 pages)
17 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2011	AD02	Register inspection address has been changed	(1 page)
16 May 2011	CH01	Director's details changed for Victor Nekrassov on 1 February 2011	(2 pages)
16 May 2011	CH01	Director's details changed for Nicholas Louis on 1 February 2011	(2 pages)
16 May 2011	AP01	Appointment of Patrick Benedict Kelly as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Nicholas Louis as a director	(3 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 31 December 2008	(61 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir and aud appointed 25/11/2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(19 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
25 Mar 2010	AD01	Registered office address changed from , Ground Floor 17-19 Rochester Row, London, SW1P 1QT on 25 March 2010	(1 page)
15 Mar 2010	AP03	Appointment of Mr Victor Nekrassov as a secretary	(1 page)
15 Mar 2010	AP01	Appointment of Mr Mikhail Preobrazhensky as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Vitaly Belik as a director	(1 page)
05 Mar 2010	AP01	Appointment of Victor Nekrassov as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Dmitry Soloviev as a director	(1 page)
20 Nov 2009	TM02	Termination of appointment of Paul Muriss as a secretary	(1 page)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 May 2009 GBP 2,121,855.01	(2 pages)
28 Aug 2009	288b	Appointment terminated director peter anclam	(1 page)
28 Aug 2009	288b	Appointment terminated director dmitry chalov	(1 page)
28 Aug 2009	288b	Appointment terminated director konstantin ryzhkov	(1 page)
28 Aug 2009	288b	Appointment terminated director boris litvak	(1 page)
28 Aug 2009	288b	Appointment terminated director alexander kapalin	(1 page)
28 Aug 2009	288a	Director appointed dmitry soloviev	(2 pages)