RUSSELL OIL EXPLORATION LIMITED

Company number 05508312

Date	Type	Description	View / Download
16 Mar 2011	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(12 pages)
17 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
17 Sep 2010	CH01	Director's details changed for Mr Joseph Claude Henry on 14 July 2010	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Nov 2009	AP01	Appointment of Mr William Gray Fulton as a director	(2 pages)
26 Oct 2009	TM02	Termination of appointment of William Fulton as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Mr Brian Moncur as a secretary	(1 page)
06 Oct 2009	TM01	Termination of appointment of Iain Fraser as a director	(1 page)
12 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
12 Aug 2009	288b	Appointment terminated secretary michael russell	(1 page)
15 Jul 2009	288a	Director appointed joseph claude henry	(3 pages)
15 Jul 2009	288b	Appointment terminated director burt martin	(1 page)
21 Jan 2009	363a	Return made up to 14/07/08; full list of members	(5 pages)
12 Jan 2009	288a	Director appointed iain fraser	(8 pages)
12 Jan 2009	288a	Director appointed burt michael martin	(8 pages)
12 Jan 2009	288b	Appointment terminated director michael russell	(1 page)
12 Jan 2009	288b	Appointment terminated director colin walker	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from northland house yarmouth business park suffolk road great yarmouth norfolk NR31 0EU	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: lynworth house 54 high street prestbury cheltenham gloucestershire GL52 3AU	(1 page)
08 Feb 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
01 Oct 2007	363s	Return made up to 14/07/07; no change of members	(7 pages)

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