CHRYSAOR (U.K.) ETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a members' voluntary winding up |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-08-14 |
| 14/08/2414 August 2024 | Declaration of solvency |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Statement of capital on 2023-07-10 |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Resolutions |
| 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 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 03/11/223 November 2022 | Change of details for Chrysaor (U.K) Zeta 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 |
| 13/10/2213 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 13/10/2213 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 | Confirmation statement made on 2021-12-31 with no updates |
| 05/01/225 January 2022 | Notification of Chrysaor (U.K) Zeta Limited as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-12-31 |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) ETA LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 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 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) ZETA LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) ZETA LIMITED / 01/05/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 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 31/12/17, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, 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 31 December 2015 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 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 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 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 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 | TERMINATE DIR APPOINTMENT |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 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 / ANDREW DAVID RICHARD HASTINGS / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 30/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 30/12/2009 |
| 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 31/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 31/12/06; 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 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; 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 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 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 31/12/03; 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 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR 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 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED CONOCO (U.K.) ETA LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 02/11/022 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 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; 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 |
| 01/06/011 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0125 April 2001 | S366A DISP HOLDING AGM 11/04/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0021 December 2000 | RE-S.155/INTER-CO 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 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: SAGA PETROLEUM HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 02/08/002 August 2000 | COMPANY NAME CHANGED SAGA PETROLEUM NORTH EUROPE HOLD INGS LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; 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 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 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 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; 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 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 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 31/12/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 08/05/97 |
| 13/06/9713 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED KP NORTH SEA HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 18/12/9618 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: PARNELL HOUSE 19/28 WILTON ROAD LONDON SW1V 1LZ |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/914 February 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS; AMEND |
| 04/02/914 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | US$ NC 0/246000000 24/10/89 |
| 18/10/9018 October 1990 | £ NC 500000/0 18/06/90 |
| 18/10/9018 October 1990 | US$ NC 246000000/246854000 18/06/90 |
| 18/10/9018 October 1990 | CONV SHRS/APPR AGMT 18/06/90 |
| 08/10/908 October 1990 | ALTER MEM AND ARTS 24/10/89 |
| 03/08/903 August 1990 | £ IC 480002/0 18/06/90 £ SR 480002@1=480002 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/01/903 January 1990 | SHARES AGREEMENT OTC |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | £ NC 100/500000 22/06 |
| 19/07/8919 July 1989 | NC INC ALREADY ADJUSTED |
| 17/07/8917 July 1989 | ADOPT MEM AND ARTS 220689 |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1429) LIMITED CERTIFICATE ISSUED ON 13/06/89 |
| 07/04/897 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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