ISLAND GAS (SINGLETON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 05/06/245 June 2024 | Termination of appointment of Simon Christopher Hopkinson as a director on 2024-06-04 |
| 05/06/245 June 2024 | Appointment of Mr Ross Glover as a director on 2024-06-05 |
| 03/05/243 May 2024 | Satisfaction of charge 010210950025 in full |
| 15/04/2415 April 2024 | Registration of charge 010210950026, created on 2024-04-09 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 16/09/2216 September 2022 | Appointment of Simon Christopher Hopkinson as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of Stephen David Bowler as a director on 2022-09-14 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 11/08/2011 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MS FRANCES WARD |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010210950024 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010210950025 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | ADOPT ARTICLES 11/09/2019 |
| 13/09/1913 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYMIRES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS THAMALA PERERA SCHUETZE |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY SHERNETT WHITE |
| 14/11/1614 November 2016 | AUDITOR'S RESIGNATION |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR JULIAN LESTER TEDDER |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN |
| 27/05/1527 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | SECRETARY APPOINTED SHERNETT SAFFRON WHITE |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED JOHN MALCOLM BLAYMIRES |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 17/04/1417 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010210950024 |
| 25/04/1325 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/03/1319 March 2013 | COMPANY NAME CHANGED P.R. SINGLETON LIMITED CERTIFICATE ISSUED ON 19/03/13 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM |
| 08/03/138 March 2013 | CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED |
| 08/03/138 March 2013 | DIRECTOR APPOINTED ANDREW PHILIP AUSTIN |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 5 JUBILEE PLACE, LONDON, SW3 3TD |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY O'REILLY |
| 08/03/138 March 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 06/03/136 March 2013 | CHANGE OF NAME 04/03/2013 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'QUIGLEY |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR TONY O'REILLY |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR JOHN O'SULLIVAN |
| 25/04/1225 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 16/05/1116 May 2011 | 03/03/11 NO CHANGES |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | 03/03/10 NO CHANGES |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | ALTER ARTICLES |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED PHILIP O'QUIGLEY |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN JUDD LOGGED FORM |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PEARSON |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STEPHEN CARROLL |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL GRAHAM |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN HORGAN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN MCKIE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND WESSEL |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED STAR ENERGY UK ONSHORE LIMITED CERTIFICATE ISSUED ON 26/06/08 |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/08 |
| 06/12/076 December 2007 | AGREEMANT 29/11/07 |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | REGISTERED OFFICE CHANGED ON 09/09/07 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN |
| 04/09/074 September 2007 | REDUCTION OF SHARE PREMIUM |
| 22/08/0722 August 2007 | CANCELLATION SHARE PREM ACCT |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | AUDITOR'S RESIGNATION |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RE: SECTION 394 |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 09/02/029 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/018 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: SWAN HOUSE, 32/33 OLD BOND STREET, LONDON, W1X 3AD |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED SOCO UK ONSHORE LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: HUMBLY GROVE OILFIELD, WESTON COMMON, THE AVENUE LASHAM, NR ALTON HANTS |
| 15/09/9715 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 15/09/9715 September 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
| 15/09/9715 September 1997 | £ NC 3000000/5800000 12/05/97 |
| 15/09/9715 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/97 |
| 12/09/9712 September 1997 | S-DIV 23/04/93 |
| 12/09/9712 September 1997 | £ SR 20942755@1 23/04/93 |
| 12/09/9712 September 1997 | NC INC ALREADY ADJUSTED 23/04/93 |
| 12/09/9712 September 1997 | SUB-DIV 5P & 45P 23/04/93 |
| 12/09/9712 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/93 |
| 12/09/9712 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/93 |
| 12/09/9712 September 1997 | NC DEC ALREADY ADJUSTED 23/04/93 |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | COMPANY NAME CHANGED CAIRN ENERGY ONSHORE LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 06/06/976 June 1997 | AUDITOR'S RESIGNATION |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RATIFY PRIOR RESOLUTION 08/11/95 |
| 15/11/9515 November 1995 | CO ITALIAN BRANCH CLOSE 08/11/95 |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 13/14 HANOVER STREET, LONDON, W1R 9HG |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/02/9423 February 1994 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 23/02/9423 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | REDUCTION OF SHARE PREMIUM |
| 06/11/926 November 1992 | CANC CAP RED RES/RED SH PREM ACC |
| 16/10/9216 October 1992 | £ IC 15572446/1557245 30/09/92 £ SR [email protected]=14015201 |
| 12/10/9212 October 1992 | SHARE PR'M REDN RES'VE 30/09/92 |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 03/03/92; BULK LIST AVAILABLE SEPARATELY |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | SUB DIV/ADOPT SAYE SCH 10/02/91 |
| 18/02/9218 February 1992 | S-DIV 10/02/92 |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | SHARES AGREEMENT OTC |
| 12/08/9112 August 1991 | ALTER MEM AND ARTS 05/08/91 |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 03/03/91; BULK LIST AVAILABLE SEPARATELY |
| 21/03/9121 March 1991 | CONSOLIDATION SHARES 11/02/91 |
| 21/03/9121 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 06/12/896 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | COMPANY NAME CHANGED MARINEX PETROLEUM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/08/89 |
| 22/08/8922 August 1989 | PROSPECTUS |
| 29/06/8929 June 1989 | REDUCTION OF ISSUED CAPITAL 270189 |
| 29/06/8929 June 1989 | CANCELL S P A 270189 |
| 29/06/8929 June 1989 | REDUCTION OF SHARE PREMIUM |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | REREGISTRATION CANCEL |
| 23/05/8923 May 1989 | WD 12/05/89 AD 05/10/87--------- PREMIUM £ SI [email protected]=2216798 |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 10/02/89; BULK LIST AVAILABLE SEPARATELY |
| 17/03/8917 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/8819 September 1988 | SHARES AGREEMENT OTC |
| 17/06/8817 June 1988 | WD 07/06/88 AD 29/04/88--------- PREMIUM £ SI [email protected]=26350 £ IC 10371096/10397446 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: BROOK HOUSE, 98/99 JERMYN STREET, LONDON, SW1Y 6EE |
| 15/04/8815 April 1988 | WD 08/04/88 AD 11/03/88--------- £ SI [email protected]=590000 £ IC 9781096/10371096 |
| 14/04/8814 April 1988 | WD 08/04/88 AD 26/01/88--------- £ SI [email protected]=65875 £ IC 9715221/9781096 |
| 29/03/8829 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/88 |
| 29/03/8829 March 1988 | NC INC ALREADY ADJUSTED |
| 29/03/8829 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88 |
| 24/03/8824 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 07/10/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 12/02/88; BULK LIST AVAILABLE SEPARATELY |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | WD 23/12/87 AD 30/11/87--------- PREMIUM £ SI [email protected]=259241 |
| 17/11/8717 November 1987 | WD 12/11/87 AD 12/10/87-29/10/87 PREMIUM £ SI [email protected]=2239182 |
| 17/11/8717 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/873 November 1987 | NC INC ALREADY ADJUSTED |
| 03/11/873 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/87 |
| 26/10/8726 October 1987 | PROSPECTUS |
| 17/08/8717 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | RETURN MADE UP TO 28/04/87; BULK LIST AVAILABLE SEPARATELY |
| 20/05/8720 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8720 May 1987 | ALLOTMENT OF SECURITIES 140487 |
| 20/05/8720 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140487 |
| 19/05/8719 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 13/05/8713 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8620 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 29/03/8229 March 1982 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/7116 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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