TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

Date	Type	Description	View / Download
31 Mar 2011	AP01	Appointment of Mr Philip David Dolan as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Guy Robert Maurice Appleton as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Douglas Whyte as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Aernout Van Der Gaag as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Michael Manderson as a director	(1 page)
18 Mar 2011	TM01	Termination of appointment of Rodney Booher as a director	(1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 1 USD 4,710,001,000	(4 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 1 USD 4,500,001,000	(4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 1 USD 1,000	(4 pages)
27 Sep 2010	SH08	Change of share class name or designation	(2 pages)
27 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2010	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Christopher Mcgaffin as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
23 Jul 2010	AP03	Appointment of Gillian Lowson as a secretary	(3 pages)
22 Jul 2010	AP01	Appointment of Rodney Booher as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Mr Michael Lindsay Manderson as a director	(3 pages)
22 Jul 2010	AD01	Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 22 July 2010	(2 pages)
22 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
07 Jul 2010	NEWINC	Incorporation	(42 pages)