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TIMAN OIL & GAS PLC

Company number 05352629

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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)
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rec acc/apt aud/fix rem 30/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 287 Registered office changed on 08/06/07 from: 33 st james square, london, SW1Y 4JS
08 Mar 2007 363s Return made up to 04/02/07; full list of members
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New secretary appointed
08 Mar 2007 88(2)R Ad 28/12/06--------- £ si 38803851@.001=38803 £ ic 125772/164575
08 Feb 2007 88(2)R Ad 21/12/06--------- £ si 1720@1=1720 £ ic 124052/125772
08 Feb 2007 SA Statement of affairs
05 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2007 88(2)R Ad 14/12/06--------- £ si 2790@1=2790 £ ic 121262/124052
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shs ado accs sh op 14/12/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288b Secretary resigned
20 Jan 2007 88(2)R Ad 06/12/06--------- £ si 2790@1=2790 £ ic 118472/121262
01 Nov 2006 88(2)R Ad 08/09/06--------- £ si 4024@1=4024 £ ic 114448/118472
11 Sep 2006 88(2)R Ad 13/07/06--------- £ si 3005@1=3005 £ ic 109855/112860
11 Sep 2006 88(2)R Ad 13/07/06--------- £ si 1588@1=1588 £ ic 112860/114448
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed