SANTOS SANGU FIELD LIMITED

Company number SC254664

Date	Type	Description	View / Download
18 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
29 Dec 2008	88(2)	Ad 10/12/08\gbp si 15783393@1=15783393\gbp ic 16092860/31876253\	(2 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2008	123	Gbp nc 20000000/50000000\10/12/08	(2 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
12 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
16 Apr 2008	288b	Appointment terminated director robert jones	(1 page)
30 Nov 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
24 Sep 2007	88(2)R	Ad 02/09/07--------- £ si 16092859@1=16092859 £ ic 1/16092860	(2 pages)
24 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Sep 2007	123	Nc inc already adjusted 02/09/07	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2007	363s	Return made up to 22/08/07; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
27 Nov 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
04 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
16 May 2006	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
06 Sep 2005	363s	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Apr 2005	288c	Director's particulars changed	(1 page)
02 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)