TOMORI E&P LIMITED

Company number 07075945

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of Ik Hyun Park as a director on 20 July 2012	(1 page)
23 Jul 2012	AP01	Appointment of Yangjin Bang as a director on 20 July 2012	(2 pages)
23 Jul 2012	AP01	Appointment of Takashi Nishijima as a director on 20 July 2012	(2 pages)
23 Jul 2012	AP01	Appointment of Yohei Shiomoto as a director on 20 July 2012	(2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
27 Jan 2012	AP01	Appointment of Mr Ik Hyun Park as a director on 22 December 2011	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Kazuhiro Tsutsui as a director on 22 December 2011	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Kyung Sick Park as a director on 22 December 2011	(2 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
11 Oct 2011	AP01	Appointment of Mr Akihiko Takada as a director on 1 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Makoto Tsurusaki as a director on 30 September 2011	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
16 Jun 2011	TM02	Termination of appointment of Takanobu Shimura as a secretary	(1 page)
16 Jun 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 USD 275,000,000 GBP 1	(4 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors vote at meetings file necessary documents directors authorised to carry out actions for agreements documents 28/02/2011	(4 pages)
21 Feb 2011	AP01	Appointment of Mr Takanobu Shimura as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Makoto Tsurusaki as a director	(2 pages)
21 Feb 2011	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 21 February 2011	(1 page)
21 Feb 2011	AP03	Appointment of Mr Takanobu Shimura as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary	(1 page)
21 Feb 2011	TM01	Termination of appointment of Lukman Mahfoed as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Eka Satria as a director	(1 page)
16 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
25 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)