TANGGUH HIRI OPERATING LIMITED

Company number 06433810

Date	Type	Description	View / Download
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 12,638,209	(3 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
22 Mar 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
22 Mar 2010	AP01	Appointment of Mr Geir Arvid Sekkesaeter as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Martin Gallacher as a director	(1 page)
19 Mar 2010	AP01	Appointment of Martin Gallacher as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of David Robinson as a director	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
29 Jan 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 2ND floor 86 jermyn street london SW1Y 6JD	(1 page)
28 Dec 2008	288b	Appointment terminated secretary david robinson	(1 page)
28 Dec 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2008	123	Gbp nc 5000000/15000000\09/12/08	(1 page)
03 Dec 2008	395	Duplicate mortgage certificatecharge no:3
25 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
21 Nov 2007	NEWINC	Incorporation	(17 pages)