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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)
11 Apr 2006 CERTNM Company name changed salamander energy (thailand) lim ited\certificate issued on 11/04/06
20 Mar 2006 363s Return made up to 22/02/06; full list of members
10 Feb 2006 395 Particulars of mortgage/charge
16 Nov 2005 287 Registered office changed on 16/11/05 from: 5 ellesmere road east twickenham middlesex TW1 2DJ
11 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 May 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/10/05
25 Apr 2005 287 Registered office changed on 25/04/05 from: 10 upper bank street london E14 5JJ
20 Apr 2005 CERTNM Company name changed clipclose LIMITED\certificate issued on 20/04/05
22 Feb 2005 NEWINC Incorporation