TIMAN OIL & GAS PLC

Company number 05352629

Date	Type	Description	View / Download
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 33 st jame's square, london, SW14 4JS	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: c/o cobbetts, no 1 cornhill, london, EC2V 3ND	(1 page)
07 Mar 2006	363a	Return made up to 04/02/06; full list of members	(8 pages)
07 Mar 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
03 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: no 1 cornhill, london, EC2V 3ND	(1 page)
11 Aug 2005	88(2)R	Ad 27/05/05-07/06/05 £ si 9855@1=9855 £ ic 100000/109855	(4 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2005	SA	Statement of affairs	(14 pages)
20 May 2005	88(2)R	Ad 21/04/05--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
05 May 2005	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
05 May 2005	123	Nc inc already adjusted 21/04/05	(1 page)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:auth share acquisiti 21/04/05
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288a	New director appointed	(2 pages)