TULLOW EXPLORATION & PRODUCTION UK LIMITED

Company number SC359143

Date	Type	Description	View / Download
06 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
06 Jul 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 6 July 2011	(2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jul 2011	CC04	Statement of company's objects	(2 pages)
01 Jul 2011	CERTNM	Company name changed nuon exploration & production uk LIMITED\certificate issued on 01/07/11 CONNOT ‐	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
16 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt of auditors 15/04/2011	(1 page)
27 Apr 2011	AA	Full accounts made up to 31 May 2010	(13 pages)
15 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Aug 2009	288a	Director and secretary appointed thys van lotriwgew	(2 pages)
24 Jul 2009	288b	Appointment terminated director arnoud kamerbeek	(1 page)
25 Jun 2009	288b	Appointment terminated director roger connon	(1 page)
25 Jun 2009	288b	Appointment terminated director john rutherford	(1 page)
25 Jun 2009	288a	Director appointed N.V. nuon energy	(1 page)
25 Jun 2009	288a	Director appointed arnoud bastiaan kamerbeek	(2 pages)
17 Jun 2009	CERTNM	Company name changed pacific shelf 1563 LIMITED\certificate issued on 17/06/09	(2 pages)
06 May 2009	NEWINC	Incorporation	(34 pages)