CHRYSAOR (U.K.) THETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 20/12/2420 December 2024 | Satisfaction of charge 014910020007 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 014910020006 in full |
| 16/12/2416 December 2024 | Appointment of Russell Scott as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Scott Barr as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 11/07/2411 July 2024 | Satisfaction of charge 3 in full |
| 24/04/2424 April 2024 | Satisfaction of charge 2 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 03/11/223 November 2022 | Change of details for Chrysaor (U.K.) Sigma Limited as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01 |
| 16/10/2216 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 16/10/2216 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 05/01/225 January 2022 | Cessation of Chrysaor E&P Limited as a person with significant control on 2022-01-01 |
| 05/01/225 January 2022 | Notification of Chrysaor (U.K.) Sigma Limited as a person with significant control on 2022-01-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 02/11/212 November 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) THETA LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) SIGMA LIMITED AS A PSC |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) SIGMA LIMITED / 01/05/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS TERRI GEY KING |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 12/01/1512 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 14/01/1414 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 11/04/1211 April 2012 | ADOPT ARTICLES 19/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING |
| 09/04/109 April 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 30/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 30/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 30/12/2009 |
| 04/11/094 November 2009 | TERMINATE DIR APPOINTMENT |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED CONOCO (U.K.) THETA LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | S366A DISP HOLDING AGM 11/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0021 December 2000 | RE-INTER-COMPANY LOAN 12/12/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 02/08/002 August 2000 | COMPANY NAME CHANGED SAGA PETROLEUM UK LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9XF |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 25/02/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 09/06/979 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED SANTA FE EXPLORATION (U.K.) LIMI TED CERTIFICATE ISSUED ON 18/12/96 |
| 18/12/9618 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 29/12/9529 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | AUDITOR'S RESIGNATION |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: PARNELL HOUSE 19-28 WILTON ROAD LONDON SW1V 1LZ |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS; AMEND |
| 02/01/912 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ADOPT MEM AND ARTS 04/05/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/02/902 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 230689 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/8821 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/8720 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 23/09/87; BULK LIST AVAILABLE SEPARATELY |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | ANNUAL RETURN MADE UP TO 23/09/87 |
| 01/10/871 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/87 |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED BERKELEY SEVENTH ROUND LIMITED CERTIFICATE ISSUED ON 01/06/87 |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 7 PILGRIM ST LONDON EC4V 6DR |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 20/03/8620 March 1986 | INCREASE IN NOMINAL CAPITAL |
| 08/10/858 October 1985 | ANNUAL RETURN MADE UP TO 14/08/85 |
| 07/03/857 March 1985 | ANNUAL RETURN MADE UP TO 02/01/85 |
| 08/09/838 September 1983 | ANNUAL RETURN MADE UP TO 01/08/83 |
| 21/09/8221 September 1982 | ANNUAL RETURN MADE UP TO 02/08/82 |
| 08/05/818 May 1981 | ANNUAL RETURN MADE UP TO 23/03/81 |
| 22/07/8022 July 1980 | INCREASE IN NOMINAL CAPITAL |
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