TRINITY EXPLORATION & PRODUCTION (UK) LIMITED

Company number SC396945

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(7 pages)
05 Jun 2013	TM01	Termination of appointment of Ian Macdonald as a director	(1 page)
21 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 USD 34,302	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Bryan Walter Ramsumair as a director	(2 pages)
24 Mar 2013	TM01	Termination of appointment of Jonathan Murphy as a director	(1 page)
24 Mar 2013	TM01	Termination of appointment of Charles Brash Junior as a director	(1 page)
24 Mar 2013	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary	(1 page)
24 Mar 2013	TM02	Termination of appointment of Bryan Ramsumair as a secretary	(1 page)
24 Mar 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
13 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
13 Feb 2013	CERTNM	Company name changed trinity exploration & production LIMITED\certificate issued on 13/02/13 CONNOT ‐	(3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	(1 page)
23 Sep 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
23 Sep 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 September 2012	(1 page)
23 Sep 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(50 pages)
24 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 USD 34,178	(4 pages)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(9 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 USD 33,253	(5 pages)
28 Oct 2011	SH14	Redenomination of shares. Statement of capital 6 September 2011	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redenomination us dollars 06/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(61 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 100.00	(4 pages)