MEDCO ENERGI THAILAND (E&P) LIMITED

Company number 05372380

Date	Type	Description	View / Download
19 Oct 2009	CH03	Secretary's details changed for Mr Douglas Barrie on 19 October 2009	(1 page)
12 Aug 2009	288c	Secretary's change of particulars / douglas barrie / 12/08/2009	(1 page)
23 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
23 Mar 2009	288c	Director's change of particulars / james menzies / 22/03/2009	(1 page)
23 Mar 2009	288c	Secretary's change of particulars / douglas barrie / 22/03/2009	(1 page)
23 Mar 2009	288c	Director's change of particulars / nicholas cooper / 22/03/2009	(1 page)
19 Jan 2009	288b	Appointment terminated director andrew cochran	(1 page)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Oct 2008	288a	Secretary appointed douglas barrie	(2 pages)
21 Oct 2008	288b	Appointment terminated secretary martin smith	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Apr 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: third floor 13-15 carteret street london SW1H 9DJ	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
22 Feb 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)