DEO PETROLEUM U.K. LIMITED

Company number 07336090

Date	Type	Description	View / Download
15 Oct 2012	TM02	Termination of appointment of David Venus & Company Llp as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
11 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
06 Sep 2012	AP01	Appointment of Mr Thomas Patrick Cross as a director	(2 pages)
06 Sep 2012	AP01	Appointment of David Ian Rawlinson as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Philip Dayer as a director	(2 pages)
06 Sep 2012	AD01	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 6 September 2012	(1 page)
05 Sep 2012	AP03	Appointment of Donald Angus Mackay as a secretary	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Donald Angus Mackay as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Richard Mays as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of David Marshall as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Gregor John Goodwin as a director	(1 page)
28 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Dec 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(3 pages)
21 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(15 pages)
21 Sep 2011	AP01	Appointment of Richard Paul Mays as a director	(3 pages)
21 Sep 2011	AP04	Appointment of David Venus & Company Llp as a secretary	(3 pages)
21 Oct 2010	AP01	Appointment of John Adrian Jones as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Gregor John Goodwin as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
03 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
03 Oct 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)