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STRAIT OIL & GAS (UK ) LTD

Company number 05971677

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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)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Feb 2010	CH01	Director's details changed for Mustafa Mutlu on 1 October 2009	View PDF Director's details changed for Mustafa Mutlu on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Alan John Frank Hitchins on 1 October 2009	View PDF Director's details changed for Alan John Frank Hitchins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Damian Conboy on 1 October 2009	View PDF Director's details changed for Damian Conboy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed damian conboy	View PDF Director appointed damian conboy - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
13 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 May 2008	88(2)	Ad 09/05/08\gbp si 35999990@0.1=3599999\gbp ic 1/3600000\	View PDF Ad 09/05/08\gbp si 35999990@0.1=3599999\gbp ic 1/3600000\ - link opens in a new window - 6 pages (6 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/03/2008	View PDF Resolutions RES13 ‐ Subdivision 31/03/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288c	Secretary's change of particulars / gorrle whitton secretarial services LIMITED / 31/08/2007	View PDF Secretary's change of particulars / gorrle whitton secretarial services LIMITED / 31/08/2007 - link opens in a new window - 1 page (1 page)
17 Dec 2007	123	Nc inc already adjusted 03/12/07	View PDF Nc inc already adjusted 03/12/07 - link opens in a new window - 1 page (1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 20 hanover street london W1S 1YR	View PDF Registered office changed on 22/10/07 from: 20 hanover street london W1S 1YR - link opens in a new window - 1 page (1 page)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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