PERENCO NORTH SEA LIMITED

Company number SC293676

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Mr Michael Richardson as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr John Sewell as a director	(2 pages)
24 Jan 2012	AP01	Appointment of Mr Peter Macdonald as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Averil Eager as a director	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
30 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
05 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
31 Mar 2011	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Golden Square Aberdeen AB10 1RB on 31 March 2011	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Jonathan Brian Parr as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Nicholas James Fallows as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Andrew Sanders as a director	(1 page)
28 Mar 2011	AP03	Appointment of Averill Eager as a secretary	(3 pages)
28 Mar 2011	AP01	Appointment of Eric Faillenet as a director	(3 pages)
28 Mar 2011	AP01	Appointment of Andrew Sanders as a director	(3 pages)
28 Mar 2011	AP01	Appointment of Averil Eager as a director	(3 pages)
25 Mar 2011	CERTNM	Company name changed bridge north sea LTD.\certificate issued on 25/03/11 CONNOT ‐	(3 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-16	(1 page)
23 Mar 2011	TM01	Termination of appointment of Robert Paradine as a director	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 1,001	(4 pages)
22 Mar 2011	TM02	Termination of appointment of Charlotte Secretaries Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Thomas Stewart as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Edward Davies as a director	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)