THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Jillian Owen as a director on 2025-03-13 |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Appointment of Mrs Diane Francoise Agnes Frachon as a director on 2025-02-05 |
| 11/02/2511 February 2025 | Statement of company's objects |
| 10/02/2510 February 2025 | Termination of appointment of Neil James Mcculloch as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Appointment of Mr Nathan Paul Morgan as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Appointment of Mr Luciano Maria Vasques as a director on 2025-02-05 |
| 10/02/2510 February 2025 | Termination of appointment of Paul Harris as a director on 2024-10-15 |
| 10/02/2510 February 2025 | Appointment of Mr Barry John Macleod as a director on 2025-02-05 |
| 06/01/256 January 2025 | Registered office address changed from Paternoster House 1st Floor 65 st Paul's Churchyard London EC4M 8AB England to Cannongate House 2nd Floor 62-64 Cannon Street London EC4N 6AE on 2025-01-06 |
| 24/12/2424 December 2024 | Appointment of Mrs Camilla Salthe as a director on 2024-09-18 |
| 10/12/2410 December 2024 | Termination of appointment of Sayma Cox as a director on 2024-12-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Abderrehmane Beloucif as a director on 2024-08-15 |
| 27/06/2427 June 2024 | Appointment of Mr Stephen George Wisely as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Termination of appointment of Mitchell Robert Flegg as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Appointment of Mr Paul Harris as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Termination of appointment of Sarah Catherine Cridland as a director on 2024-06-19 |
| 11/04/2411 April 2024 | Appointment of Mr Stephen James Nicol as a director on 2024-03-13 |
| 02/04/242 April 2024 | Appointment of Mr Steven David Bowyer as a director on 2024-03-13 |
| 25/03/2425 March 2024 | Appointment of Mr Philip Stephen Milton as a director on 2024-03-13 |
| 21/03/2421 March 2024 | Termination of appointment of Sian Lloyd Rees as a director on 2024-03-14 |
| 04/03/244 March 2024 | Termination of appointment of Bob Fennell as a director on 2023-09-13 |
| 28/02/2428 February 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-15 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Statement of company's objects |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 22/09/2322 September 2023 | Appointment of Mr Scott Barr as a director on 2023-09-13 |
| 20/09/2320 September 2023 | Appointment of Mr Yiyong Pan as a director on 2023-09-13 |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mrs Sayma Cox as a director on 2023-06-07 |
| 19/06/2319 June 2023 | Appointment of Mrs Jillian Owen as a director on 2023-06-07 |
| 19/06/2319 June 2023 | Appointment of Mr Abderrehmane Beloucif as a director on 2023-06-07 |
| 17/05/2317 May 2023 | Termination of appointment of Scott Mcginigal as a director on 2023-04-30 |
| 20/03/2320 March 2023 | Termination of appointment of Andrew David Hessell as a director on 2023-01-31 |
| 17/03/2317 March 2023 | Termination of appointment of Kenneth David Dey as a director on 2023-03-15 |
| 10/02/2310 February 2023 | Appointment of Mrs Sarah Robyn Moore as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Termination of appointment of Jean-Luc Guiziou as a director on 2023-01-04 |
| 10/02/2310 February 2023 | Appointment of Mr Nicolas Payer as a director on 2023-02-08 |
| 29/01/2329 January 2023 | Termination of appointment of Russell Alexander Alton as a director on 2023-01-25 |
| 18/01/2318 January 2023 | Termination of appointment of Mikki Victoria Corcoran as a director on 2022-11-21 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Appointment of Mr Alan Alexander Bruce as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Statement of company's objects |
| 16/01/2316 January 2023 | Termination of appointment of Deirdre Elizabeth Michie as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr David Benjamin Whitehouse as a director on 2023-01-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 28/10/2228 October 2022 | Termination of appointment of Mark Abbey as a director on 2022-09-22 |
| 20/09/2220 September 2022 | Termination of appointment of Jose Luis Munoz Vega as a director on 2022-09-01 |
| 20/09/2220 September 2022 | Appointment of Mr Russell Alexander Alton as a director on 2022-09-14 |
| 22/04/2222 April 2022 | Appointment of Mrs Sarah Catherine Cridland as a director on 2022-03-16 |
| 02/03/222 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-09 |
| 02/03/222 March 2022 | Termination of appointment of David Arthur Stewart as a director on 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 2022-03-01 |
| 13/01/2213 January 2022 | Certificate of change of name |
| 13/01/2213 January 2022 | Statement of company's objects |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Appointment of Mr John Graham Pearson as a director on 2022-01-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 18/06/2118 June 2021 | Termination of appointment of Peter Henderson Wilson as a director on 2021-06-10 |
| 16/06/2116 June 2021 | Appointment of Mr Matthew John Brodie as a director on 2021-06-10 |
| 14/06/2114 June 2021 | Appointment of Mr Simon Edward Roddy as a director on 2021-06-10 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOBIE |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR SCOTT MCGINIGAL |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 6TH FLOOR EAST, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR ARNE GURTNER |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNETT |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRETA LYDECKER |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ALISTAIR MILBURN MACDONALD STOBIE |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRELL |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ROBERT SOMMERVILLE DRUMMOND |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS SIAN LLOYD REES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 10/09/1810 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH PROUST - VAN HEESWIJK |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED JEAN-LUC GUIZIOU |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SAVAGE |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ARIEL DAVID FLORES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR NICHOLAS GUY TERRELL |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR KENNETH DAVID DEY |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KELSTRUP |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR DAVID MACBRAYNE CLARK |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 15/01/1815 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1815 January 2018 | ADOPT ARTICLES 06/12/2017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRICE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER THAIN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR PHILLIP JOHN SIMONS |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CORY LOEGERING |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBRIDE |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODFELLOW |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR STEVEN ROBERT PHIMISTER |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS TERRI GAY KING |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS GRETA GILL LYDECKER |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR WILLIAM SUTHERLAND DUNNETT |
| 22/08/1622 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR CORY LOEGERING |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BILLY MAY |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TOVE SJOBLOM |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PETER WILSON |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR WALTER THAIN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 25/03/1625 March 2016 | DIRECTOR APPOINTED MR MARK JOSEPH THOMAS |
| 25/03/1625 March 2016 | DIRECTOR APPOINTED MR MORTEN KELSTRUP |
| 09/12/159 December 2015 | 09/12/15 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS ELISABETH FRANCOISE PROUST - VAN HEESWIJK |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUYS |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR NEIL RONALD SIMS |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR BREIVIK |
| 08/10/158 October 2015 | DIRECTOR APPOINTED TOVE STUHR SJOBLOM |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBB |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTERN |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MRS DEIRDRE ELIZABETH MICHIE |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED DR PAUL ROBERT ALFRED GOODFELLOW |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GLEN CAYLEY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDENS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE BIRD |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BALLARD |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELSTON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSE |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR ANDREW MACLEOD THOMSON |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR GUNNAR BREIVIK |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR NEIL KENNETH CLYNE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR DAVID ARTHUR STEWART |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DU PLESSIS D'ARGENTRE |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MINTERN |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUCA FARAJALLAH |
| 10/02/1510 February 2015 | ARTICLES OF ASSOCIATION |
| 10/02/1510 February 2015 | ALTER ARTICLES 10/12/2014 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR BILLY CRAIG MAY |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR NEIL MCCULLOCH |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL |
| 22/12/1422 December 2014 | 09/12/14 NO MEMBER LIST |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR BRIAN JAMES |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR JOHN GRAHAM PEARSON |
| 31/12/1331 December 2013 | 09/12/13 NO MEMBER LIST |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRKBRIDGE / 03/10/2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ERIC JEREMIE DU PLESSIS D'ARGENTRE |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1316 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR LOUCA ADAM FARAJALLAH |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR MARCUS ANDREW SAMUEL |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEES |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR TERENCE NEIL SAVAGE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEO KOOT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE |
| 08/01/138 January 2013 | 09/12/12 NO MEMBER LIST |
| 02/01/132 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/132 January 2013 | ADOPT ARTICLES 05/12/2012 |
| 24/12/1224 December 2012 | COMPANY NAME CHANGED THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED CERTIFICATE ISSUED ON 24/12/12 |
| 24/12/1224 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | ALTER ARTICLES 27/06/2012 |
| 19/07/1219 July 2012 | ARTICLES OF ASSOCIATION |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED NIGEL JOHN WILSON |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED ROBIN WATSON |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR NIGEL STEPHEN LEES |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR. ARCHIBALD WOOD KENNEDY |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDHAM |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED LEO WILLEM KOOT |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ADRIAN PAUL ROSE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED NEIL KIRKBRIDGE |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS |
| 09/01/129 January 2012 | 09/12/11 NO MEMBER LIST |
| 06/01/126 January 2012 | SECRETARY APPOINTED GRAHAM ELGIE |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CLARK / 01/12/2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBB |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRARD BORGHESI |
| 28/12/1128 December 2011 | ALTER ARTICLES 07/12/2011 |
| 28/12/1128 December 2011 | ARTICLES OF ASSOCIATION |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR GLEN TERENCE CAYLEY |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JAMES ANDREW EDEN |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR TREVOR GARLICK |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCALLISTER |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 07/01/117 January 2011 | 09/12/10 NO MEMBER LIST |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 2ND FLOOR 232-242 VAUXHALL BRIDGE ROAD LONDON SW1V1AU |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS SUSAN TERESA ELSTON |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FESTOR |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLER |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR GORDON GEORGE REID BALLARD |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVIE SMITH / 15/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCALLISTER / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR PHILIP OLDHAM |
| 25/02/1025 February 2010 | 09/12/09 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEILLER / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CLARK / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYNN HOUSE / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVIE SMITH / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ASHLEY DAVIES / 01/01/2010 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR ROBIN ASHLEY DAVIES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED STEPHEN IAN JENKINS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEILLER / 27/07/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MARK FRANCIS MCALLISTER |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR GERRARD RAYMOND BORGHESI |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR LEWIS AFFLECK |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BOOTH |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURPHY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED MR BERNARD LOONEY |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 09/12/08 |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MEL FITZGERALD |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 09/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED U.K. OFFSHORE OPERATORS ASSOCIAT ION LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 09/12/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 09/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 09/12/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 09/12/03 |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 09/12/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ANNUAL RETURN MADE UP TO 09/12/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 09/12/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FIRST FLOOR 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | ANNUAL RETURN MADE UP TO 09/12/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | ANNUAL RETURN MADE UP TO 12/12/98 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 3 HANS CRESCENT LONDON SW1X 0LN |
| 16/04/9816 April 1998 | ANNUAL RETURN MADE UP TO 12/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | ANNUAL RETURN MADE UP TO 12/12/96 |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | ANNUAL RETURN MADE UP TO 12/12/95 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | ANNUAL RETURN MADE UP TO 12/12/94 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | ANNUAL RETURN MADE UP TO 12/12/93 |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | ANNUAL RETURN MADE UP TO 12/12/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/929 April 1992 | MEMORANDUM OF ASSOCIATION |
| 08/01/928 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | ANNUAL RETURN MADE UP TO 12/12/91 |
| 05/08/915 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/12/9020 December 1990 | ANNUAL RETURN MADE UP TO 18/12/90 |
| 21/09/9021 September 1990 | NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | ANNUAL RETURN MADE UP TO 27/12/89 |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/01/895 January 1989 | ANNUAL RETURN MADE UP TO 15/12/88 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/01/8811 January 1988 | ANNUAL RETURN MADE UP TO 14/12/87 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/12/8616 December 1986 | ANNUAL RETURN MADE UP TO 15/12/86 |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 16/12/8616 December 1986 | ALT MEM AND ARTS |
| 25/06/7325 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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