CBM OIL LTD

Company number 05359248

Date	Type	Description	View / Download
20 Sep 2012	MISC	Section 519	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jun 2012	AR01	Annual return made up to 10 February 2012 with bulk list of shareholders	(18 pages)
16 May 2012	TM01	Termination of appointment of Michael Burchell as a director	(1 page)
07 Feb 2012	AA	Group of companies' accounts made up to 28 February 2011	(26 pages)
17 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,741,697.360	(4 pages)
15 Apr 2011	AP01	Appointment of Mr Stephen Richard Page as a director	(2 pages)
15 Apr 2011	AP03	Appointment of Stephen Richard Page as a secretary	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Michael John Conroy as a director	(2 pages)
15 Apr 2011	AP03	Appointment of Stephen Richard Page as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Ramez Sarkis as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Simon Wilson as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Nigel Penney as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Patrick Meade as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Alan Driscole as a director	(1 page)
07 Apr 2011	AD01	Registered office address changed from C/O Tricor Aldbridge Llp 5-7 Floor 52-54 Gracechurch Street London EC3V 0EH England on 7 April 2011	(2 pages)
01 Apr 2011	AD01	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 1 April 2011	(1 page)
17 Mar 2011	TM02	Termination of appointment of Geoffrey Barnes as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(11 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 December 2010 GBP 374,169.736	(7 pages)
27 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(29 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 June 2009 GBP 68,066.250	(3 pages)