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TULLOW OIL 100 LIMITED

Company number 07086877

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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)
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AP01 Appointment of Paul Mcdade as a director
13 Jan 2010 AP01 Appointment of Angus Murray Mccoss as a director
13 Jan 2010 TM01 Termination of appointment of Martin Mcnair as a director
13 Jan 2010 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
13 Jan 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 13 January 2010
13 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
08 Jan 2010 CERTNM Company name changed dmwsl 625 LIMITED\certificate issued on 08/01/10
  • CONNOT ‐
25 Nov 2009 NEWINC Incorporation