PERENCO NORTH SEA LIMITED

Company number SC293676

Date	Type	Description	View / Download
22 Aug 2014	TM01	Termination of appointment of Keith Anthony Tucker as a director on 18 August 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of Averil Eager as a secretary on 4 June 2014	(1 page)
19 May 2014	AP01	Appointment of Mr Brian James as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Eric D'argentre as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,001	(6 pages)
26 Nov 2013	CH03	Secretary's details changed for Averil Eager on 18 February 2013	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Keith Anthony Tucker as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Jan Rusin as a director	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S.550 & S.175 endorsements 30/10/2013	(18 pages)
07 Nov 2013	CC04	Statement of company's objects	(2 pages)
31 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2013	AP01	Appointment of Mr Francois Jean Louis Raux as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Peter Macdonald as a director	(1 page)
30 Sep 2013	MR01	Registration of charge 2936760004	(46 pages)
19 Sep 2013	MR01	Registration of charge 2936760003	(21 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2013	TM01	Termination of appointment of John Sewell as a director	(1 page)
16 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
28 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
07 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Sep 2012	AP01	Appointment of Mr Eric D'argentre as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Eric Faillenet as a director	(1 page)