NEO ENERGY LNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Repsol Sinopec Resources Uk Limited as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Certificate of change of name |
| 30/07/2530 July 2025 New | Termination of appointment of German Dario Castro Valderrama as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 st. Mary Axe London United Kingdom EC3A 8BF on 2025-07-30 |
| 30/07/2530 July 2025 New | Termination of appointment of Gemma Barbara as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Burness Paull Llp as a secretary on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Andrew Graham Mcintosh as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Robert Huw Gair as a director on 2025-07-29 |
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Ferdinando Rigardo as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Jose Carlos De Vicente Bravo as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr German Dario Castro Valderrama as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Adam Alum Sheikh as a director on 2024-09-30 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 08/11/238 November 2023 | Certificate of change of name |
| 08/11/238 November 2023 | Change of name notice |
| 01/11/231 November 2023 | Termination of appointment of Quanmin Zhao as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Dale Kelly Moore as a director on 2023-10-31 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 2022-10-12 |
| 30/09/2230 September 2022 | Termination of appointment of Manuel Tomas Garcia Blanco as a director on 2022-09-08 |
| 29/09/2229 September 2022 | Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 2022-09-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 12/01/2212 January 2022 | Secretary's details changed for Miss Gemma Crawford on 2022-01-11 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 18/07/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 31/01/2019 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 09/10/2018 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUIS CABRA |
| 05/10/185 October 2018 | DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DALE KELLY MOORE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUDONG LIU |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE KELLY MOORE / 17/07/2018 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR CHE HUNG LO |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GUANGJUN CHEN |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR RUDONG LIU |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR GUANGJUN CHEN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR YI ZHANG |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TOMAS GARCIA BLANCO / 09/08/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN |
| 04/07/164 July 2016 | COMPANY NAME CHANGED TALISMAN SINOPEC LNS LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR LUIS AURELIO CABRA |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JIFENG YE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | SECOND FILING FOR FORM TM01 |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MISS GEMMA CRAWFORD |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR ROBERT ROSS ROONEY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR YI ZHANG |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIFENG YE / 07/01/2013 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR JIFENG YE |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JILFENG YE / 07/01/2013 |
| 04/01/134 January 2013 | ADOPT ARTICLES 03/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR PAUL WARWICK |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SCOTT THOMSON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED TALISMAN LNS LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ADRIAN GAVIN |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 21/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 21/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 12/12/11 |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 12/12/2011 |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 641289.16 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HOLMES / 21/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHTYE / 16/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DOUGLAS WHTYE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR RODNEY BOOHER |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 30/12/0930 December 2009 | SECRETARY APPOINTED MS GILLIAN LOWSON |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR PAUL FERNEYHOUGH |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR JOHN EASON FORREST |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHN FORREST |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 21/08/06 |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | APPOINTMENT OF AUDITORS 17/02/06 |
| 08/03/068 March 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED LUNDIN NORTH SEA LIMITED CERTIFICATE ISSUED ON 18/08/05 |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00 |
| 28/12/0028 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: BUCHANAN HOUSE 3 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | RE MINUTES 29/10/98 |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 28/10/98 |
| 16/11/9816 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 20/10/98 |
| 06/11/986 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED SANDS NORTH SEA LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC7A 2HA |
| 26/03/9626 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | AUDITOR'S RESIGNATION |
| 09/11/959 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 30 CHARLES 11 STREET LONDON SW1Y 4AE |
| 09/11/959 November 1995 | £ NC 9000000/17000000 31/10/95 |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/957 November 1995 | FINANCIAL ASSISTANCE 31/10/95 |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | COMPANY NAME CHANGED NESTE NORTH SEA LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NC INC ALREADY ADJUSTED 29/06/90 |
| 09/07/909 July 1990 | NC INC ALREADY ADJUSTED 29/06/90 |
| 06/07/906 July 1990 | £ NC 100/9000000 29/06/90 |
| 06/07/906 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED SUPPLYHOLD LIMITED CERTIFICATE ISSUED ON 14/06/90 |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/90 |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 24/04/9024 April 1990 | ALTER MEM AND ARTS 17/04/90 |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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