TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

Date	Type	Description	View / Download
25 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2013	TM01	Termination of appointment of Adrian Gavin as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Guy Appleton as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
22 May 2013	AP01	Appointment of Ms Donna May Skinner as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 1,000,001 USD 57,100,010.00	(4 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(8 pages)
09 Aug 2012	AP01	Appointment of Mr Adrian Gavin as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Aernout Van Der Gaag as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
23 Feb 2012	SH20	Statement by directors	(3 pages)
23 Feb 2012	CAP-SS	Solvency statement dated 17/02/12	(3 pages)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 1 USD 57,100,010	(4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 17/02/2012	(1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 1 USD 2,284,000,400.0	(4 pages)
28 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(16 pages)
17 May 2011	SH20	Statement by directors	(2 pages)
17 May 2011	SH19	Statement of capital on 17 May 2011 GBP 1 USD 1,884,000,400.00	(4 pages)
17 May 2011	CAP-SS	Solvency statement dated 16/05/11	(2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)