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MEDCO ENERGI THAILAND (E&P) LIMITED

Company number 05372380

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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)
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement 20/05/2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
08 Jun 2011 AP01 Appointment of Anthony Rouse as a director
08 Jun 2011 TM01 Termination of appointment of Nicholas Cooper as a director
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 2
25 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Mr James Graeme Menzies on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Nicholas John Cooper on 19 October 2009