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TALISMAN ENERGY RESOURCES LIMITED

Company number 05542359

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
30 Dec 2009 AP03 Appointment of Ms Gillian Lowson as a secretary
30 Dec 2009 TM02 Termination of appointment of Jacquelynn Craw as a secretary
16 Dec 2009 TM01 Termination of appointment of Jacquelynn Craw as a director
10 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-17
10 Aug 2009 4.70 Declaration of solvency
11 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 CAP-SS Solvency Statement dated 19/06/09
23 Jun 2009 122 Nc dec already adjusted 19/06/09
23 Jun 2009 SH20 Statement by Directors
23 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 23/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2009 288a Director appointed mr nicholas wilhelm ainsley
07 Jan 2009 288b Appointment Terminated Director john forrest
07 Jan 2009 288b Appointment Terminated Director geoffrey holmes
06 Jan 2009 288b Appointment Terminated Director david mithen
22 Dec 2008 288a Director appointed mr john forrest
19 Dec 2008 288a Director appointed mr geoffrey robert holmes
18 Sep 2008 363a Return made up to 22/08/08; full list of members
17 Sep 2008 288b Appointment Terminated Director mary sheppard
10 Jul 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 288a New director appointed