PERENCO NORTH SEA LIMITED

Company number SC293676

Date	Type	Description	View / Download
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)
19 Jan 2011	AR01	Annual return made up to 25 November 2010	(15 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
29 Oct 2010	AP01	Appointment of Robert Francis Paradine as a director	(3 pages)
29 Oct 2010	TM01	Termination of appointment of Steven Pritza as a director	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
04 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(16 pages)
02 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
11 Aug 2009	AA	Full accounts made up to 30 November 2007	(17 pages)
02 Mar 2009	288a	Secretary appointed charlotte secretaries LIMITED	(2 pages)
20 Feb 2009	288b	Appointment terminated secretary shepherd and wedderburn LLP	(1 page)
20 Feb 2009	288c	Secretary's change of particulars / shepherd and wedderburn LLP / 19/05/2008	(1 page)
20 Feb 2009	363a	Return made up to 25/11/08; no change of members	(5 pages)
27 Oct 2008	288a	Director appointed steven dar pritza	(2 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(34 pages)
30 Apr 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
30 Apr 2008	288a	Secretary appointed shepherd and wedderburn LLP	(2 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1UD	(1 page)
21 Dec 2007	363a	Return made up to 25/11/07; full list of members	(5 pages)

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