RUSSELL OIL EXPLORATION LIMITED

Company number 05508312

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 92	(6 pages)
06 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(2 pages)
06 Aug 2015	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 92	(4 pages)
02 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 90	(6 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Aug 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
06 Aug 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
06 Aug 2013	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 90	(7 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Sep 2012	AD01	Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 10 September 2012	(1 page)
07 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
23 Jul 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	CH01	Director's details changed for Mr William Gray Fulton on 23 July 2012	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mr Brian Moncur on 23 July 2012	(2 pages)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)