Iraq Petroleum Company, Limited

Company Name	Iraq Petroleum Company, Limited
Company Status	Dissolved
Company Number	00113948
Category	Private Limited Company
Incorporation Date	31 January 1911(112 years, 2 months ago)
Dissolution Date	30 December 2015 (7 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Andrew John Whitehead
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1996(85 years after company formation)
Appointment Duration	19 years, 11 months (closed 30 December 2015)
Role	Oil Company Exexutive
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Secretary Name	Andrew John Whitehead
Nationality	British
Status	Closed
Appointed	22 January 1996(85 years after company formation)
Appointment Duration	19 years, 11 months (closed 30 December 2015)
Role	Oil Company Exexutive
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Dr Eduardo Carrega Marcal Grilo
Date of Birth	February 1942 (Born 81 years ago)
Nationality	Portuguese
Status	Closed
Appointed	13 August 2002(91 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 30 December 2015)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Dr Antonio Jose Costa Silva
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Portuguese
Status	Closed
Appointed	29 August 2003(92 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 30 December 2015)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Fernando Antonio Da Silva Barata Alves
Date of Birth	August 1957 (Born 65 years ago)
Nationality	Portuguese
Status	Closed
Appointed	22 April 2004(93 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 December 2015)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Paul Alan Hughes
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(97 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 December 2015)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Morten Mauritzen
Date of Birth	September 1958 (Born 64 years ago)
Nationality	Norwegian
Status	Closed
Appointed	24 August 2009(98 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 December 2015)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi
Date of Birth	September 1959 (Born 63 years ago)
Nationality	Emirian
Status	Closed
Appointed	01 July 2011(100 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 December 2015)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Kathy P Pepper
Date of Birth	August 1958 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(100 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 December 2015)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Brettenham House 1 Lancaster Place London WC2E 7EE

Director Name	Jochem Johannes Schaaff
Date of Birth	June 1972 (Born 50 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 July 2011(100 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 December 2015)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Brettenham House 1 Lancaster Place London WC2E 7EE

Director Name	Stacy Ann Jackson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2012(101 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 December 2015)
Role	Vice President & Finance Manager
Country of Residence	United Arab Emirates
Correspondence Address	Brettenham House 1 Lancaster Place London WC2E 7EE

Director Name	Denis Lemarchal
Date of Birth	April 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	12 September 2012(101 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 December 2015)
Role	Managing Director Total Abu-Dhabi Ventures
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Jan Albert Holtslag
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 January 2013(102 years after company formation)
Appointment Duration	2 years, 11 months (closed 30 December 2015)
Role	Technical Manager Upstream, Shell Abu Dhabi
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Robert Scott Wilson
Date of Birth	August 1966 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	12 June 2013(102 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 December 2015)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Hatem Nuseibeh
Date of Birth	August 1955 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2013(102 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 December 2015)
Role	President Total Ep United Arab Emirates
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Andrew Berkeley Vaughan
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(102 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	StÉPhane GÉRard FranÇOis Michel
Date of Birth	February 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2014(102 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 December 2015)
Role	President Middle-East Total Exploration & Producti
Country of Residence	Qatar
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Pieter Van Erk
Date of Birth	May 1959 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 March 2014(103 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 December 2015)
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Azzize Ait Said
Date of Birth	March 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 1992(81 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 1996)
Role	Oil Company Executive
Correspondence Address	3 Rue Deves 92200 Neuilly France

Director Name	Mr Robert Edward Banham
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(81 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 29 September 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Summerborne 19 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Secretary Name	Mr Garry Bruce Burns
Nationality	British
Status	Resigned
Appointed	03 October 1992(81 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Staples 17 Lucastes Road Haywards Heath West Sussex RH16 1JN

Director Name	Raymond Gerald Bailey
Date of Birth	April 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1993(82 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1997)
Role	Oil Company Executive
Correspondence Address	Exxon (Al-Khaliji) Inc PO Box 3500 Abu Dhabi Foreign

Secretary Name	Michael James Wilson
Nationality	British
Status	Resigned
Appointed	09 September 1993(82 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	6 Seaton Close Lynden Gate London SW15 3TJ

Director Name	Jean Francois Jacques Arrighi De Casanova
Date of Birth	October 1949 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1996(85 years after company formation)
Appointment Duration	9 years (resigned 01 February 2005)
Role	Oil Company Executive
Correspondence Address	85 Rue Pateur 92150 Suresnes France

Director Name	George Francis Aranha
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 July 1998(87 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2000)
Role	Accountant
Correspondence Address	4th Floor Apt 417 Mohammed Bin Majid Building King Faisal St Sharjah United Arab Emirates

Director Name	Masyhur Umar Alaydrus
Date of Birth	July 1950 (Born 72 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 June 2000(89 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2010)
Role	Ji Coordinator Yemen/Me
Correspondence Address	3121 Buffalo Speedway 4111 Houston Texas 77098 United States

Director Name	Julia Claire Bell
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(93 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 October 2006)
Role	Manager Joint Ventures
Correspondence Address	5bis Boulevard Des Sablons Neuilly Sur Seine 92200 France

Director Name	Masyhur Umar Alaydrus
Date of Birth	July 1950 (Born 72 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 September 2005(94 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2010)
Role	Joint Interest Coordinator
Correspondence Address	Brettenham House 1,Lancaster Place London WC2E 7EE

Director Name	Timothy James Alcock
Date of Birth	April 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2006(95 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Oil Company Executive
Correspondence Address	PO Box 46600 Abu Dhabi Foreign

Director Name	Timothy James Alcock
Date of Birth	April 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2006(95 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Oil Company Executive
Correspondence Address	PO Box 46600 Abu Dhabi Foreign

Director Name	Irshad Moosa Khamis Al Lawati
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Omani
Status	Resigned
Appointed	01 September 2008(97 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2010)
Role	Deputy Md, Shell Abu Dhabi
Correspondence Address	Villa 5144 Mangrove Village Officers City - Abu Dhabi United Arab Emirates

Director Name	Mr Salar Babajan
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(99 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2010)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Brettenham House 1,Lancaster Place London WC2E 7EE

Director Name	Mr Nazar Maqbool Muhsin Al Lawati
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Omani
Status	Resigned
Appointed	01 May 2010(99 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2011)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Brettenham House 1,Lancaster Place London WC2E 7EE

Director Name	Mr John James Barry
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(99 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2013)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Brettenham House 1,Lancaster Place London WC2E 7EE

Director Name	Julie Gail Amey
Date of Birth	May 1969 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 July 2012(101 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2014)
Role	Mena Financial Controller
Country of Residence	United Arab Emirates
Correspondence Address	Brettenham House 1,Lancaster Place London WC2E 7EE

Location

Registered Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London

Shareholders

724.5k at £1	Participations & Explorations Corp. 5.00% Ordinary
3.4m at £1	Bp Exploration Company (Middle East) LTD 23.75% Ordinary
3.4m at £1	Near East Development Corp. 23.75% Ordinary
3.4m at £1	Shell Petroleum Company LTD 23.75% Ordinary
3.4m at £1	Total Sa 23.75% Ordinary

Financials

Year	2014
Net Worth	£620,461
Current Liabilities	£19,268

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2015	Final Gazette dissolved following liquidation (1 page)
30 December 2015	Final Gazette dissolved following liquidation (1 page)
30 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
30 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
29 June 2015	Liquidators statement of receipts and payments to 22 April 2015 (7 pages)
29 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (7 pages)
29 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (7 pages)
27 February 2015	Registered office address changed from Brettenham House 1,Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from Brettenham House 1,Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 27 February 2015 (2 pages)
9 May 2014	Appointment of a voluntary liquidator (2 pages)
9 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2014	Declaration of solvency (3 pages)
9 May 2014	Appointment of a voluntary liquidator (2 pages)
9 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2014	Declaration of solvency (3 pages)
16 April 2014	Termination of appointment of George Wood as a director (1 page)
16 April 2014	Termination of appointment of George Wood as a director (1 page)
20 March 2014	Termination of appointment of Julie Amey as a director (1 page)
20 March 2014	Appointment of Pieter Van Erk as a director (2 pages)
20 March 2014	Termination of appointment of Julie Amey as a director (1 page)
20 March 2014	Appointment of Pieter Van Erk as a director (2 pages)
27 February 2014	Appointment of Stéphane Gérard François Michel as a director (2 pages)
27 February 2014	Termination of appointment of Arnaud Breuillac as a director (1 page)
27 February 2014	Appointment of Stéphane Gérard François Michel as a director (2 pages)
27 February 2014	Termination of appointment of Arnaud Breuillac as a director (1 page)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 14,490,898 (15 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 14,490,898 (15 pages)
14 November 2013	Appointment of Hatem Nuseibeh as a director (2 pages)
14 November 2013	Appointment of Hatem Nuseibeh as a director (2 pages)
13 November 2013	Termination of appointment of Jean-Luc Guiziou as a director (1 page)
13 November 2013	Termination of appointment of Philippe Charles Antoine Roy as a director (1 page)
13 November 2013	Termination of appointment of John Barry as a director (1 page)
13 November 2013	Appointment of Andrew Berkeley Vaughan as a director (2 pages)
13 November 2013	Termination of appointment of Philippe Charles Antoine Roy as a director (1 page)
13 November 2013	Termination of appointment of Jean-Luc Guiziou as a director (1 page)
13 November 2013	Termination of appointment of John Barry as a director (1 page)
13 November 2013	Appointment of Andrew Berkeley Vaughan as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2013	Appointment of Robert Scott Wilson as a director (2 pages)
2 August 2013	Appointment of Jan Albert Holtslag as a director (2 pages)
2 August 2013	Appointment of Robert Scott Wilson as a director (2 pages)
2 August 2013	Appointment of Jan Albert Holtslag as a director (2 pages)
1 August 2013	Termination of appointment of David Perez as a director (1 page)
1 August 2013	Termination of appointment of Simon Marsland as a director (1 page)
1 August 2013	Termination of appointment of David Perez as a director (1 page)
1 August 2013	Termination of appointment of Simon Marsland as a director (1 page)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
25 October 2012	Appointment of Denis Lemarchal as a director (2 pages)
25 October 2012	Termination of appointment of Massimo De Mauro as a director (1 page)
25 October 2012	Appointment of Denis Lemarchal as a director (2 pages)
25 October 2012	Termination of appointment of Massimo De Mauro as a director (1 page)
8 October 2012	Appointment of Julie Gail Amey as a director (2 pages)
8 October 2012	Appointment of Julie Gail Amey as a director (2 pages)
5 October 2012	Termination of appointment of Azza Samir Fawzi as a director (1 page)
5 October 2012	Termination of appointment of Azza Samir Fawzi as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 August 2012	Termination of appointment of Emilio Vilar as a director (1 page)
10 August 2012	Termination of appointment of Emilio Vilar as a director (1 page)
13 July 2012	Appointment of Mr George Leslie Wood as a director (2 pages)
13 July 2012	Termination of appointment of Mohamed Shindy as a director (1 page)
13 July 2012	Appointment of Mr George Leslie Wood as a director (2 pages)
13 July 2012	Termination of appointment of Mohamed Shindy as a director (1 page)
13 April 2012	Termination of appointment of Gary Schott as a director (1 page)
13 April 2012	Appointment of Stacy Ann Jackson as a director (2 pages)
13 April 2012	Termination of appointment of Gary Schott as a director (1 page)
13 April 2012	Appointment of Stacy Ann Jackson as a director (2 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (16 pages)
8 November 2011	Termination of appointment of Masyhur Alaydrus as a director (1 page)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (16 pages)
8 November 2011	Termination of appointment of Masyhur Alaydrus as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages)
29 September 2011	Termination of appointment of Jeremy Pearson as a director (1 page)
29 September 2011	Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages)
29 September 2011	Termination of appointment of Jeremy Pearson as a director (1 page)
28 July 2011	Appointment of Jochem Johannes Schaaff as a director (2 pages)
28 July 2011	Appointment of Kathy P Pepper as a director (2 pages)
28 July 2011	Appointment of Gary Edward Schott as a director (2 pages)
28 July 2011	Appointment of Jochem Johannes Schaaff as a director (2 pages)
28 July 2011	Appointment of Kathy P Pepper as a director (2 pages)
28 July 2011	Appointment of Gary Edward Schott as a director (2 pages)
27 July 2011	Termination of appointment of Nazar Maqbool Muhsin Al Lawati as a director (1 page)
27 July 2011	Termination of appointment of Mark Nolan as a director (1 page)
27 July 2011	Termination of appointment of Nazar Maqbool Muhsin Al Lawati as a director (1 page)
27 July 2011	Termination of appointment of Mark Nolan as a director (1 page)
25 May 2011	Termination of appointment of Masyhur Alaydrus as a director (1 page)
25 May 2011	Termination of appointment of Masyhur Alaydrus as a director (1 page)
24 May 2011	Appointment of David Alberto Perez as a director (2 pages)
24 May 2011	Appointment of Mark Joseph Nolan as a director (2 pages)
24 May 2011	Termination of appointment of David Middlebrooks as a director (1 page)
24 May 2011	Termination of appointment of Mark Sikkel as a director (1 page)
24 May 2011	Appointment of David Alberto Perez as a director (2 pages)
24 May 2011	Appointment of Mark Joseph Nolan as a director (2 pages)
24 May 2011	Termination of appointment of David Middlebrooks as a director (1 page)
24 May 2011	Termination of appointment of Mark Sikkel as a director (1 page)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
2 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
11 November 2010	Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 25 October 2010 (2 pages)
11 November 2010	Director's details changed for Dr Eduardo Carrega Marcal Grilo on 25 October 2010 (3 pages)
11 November 2010	Director's details changed for Dr Antonio Jose Costa Silva on 25 October 2010 (3 pages)
11 November 2010	Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 25 October 2010 (2 pages)
11 November 2010	Director's details changed for Dr Eduardo Carrega Marcal Grilo on 25 October 2010 (3 pages)
11 November 2010	Director's details changed for Dr Antonio Jose Costa Silva on 25 October 2010 (3 pages)
10 November 2010	Appointment of Mr. Philippe Charles Antoine Roy as a director (2 pages)
10 November 2010	Appointment of Mr Nazar Maqbool Muhsin Al Lawati as a director (2 pages)
10 November 2010	Director's details changed for Dr Emilio Rui Vilar on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Morten Mauritzen on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Mark Allyn Sikkel on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for David Brian Middlebrooks on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Jean-Luc Guiziou on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Massimo De Mauro on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Fernando Antonio Da Silva Barata Alves on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 (2 pages)
10 November 2010	Appointment of Mr. Philippe Charles Antoine Roy as a director (2 pages)
10 November 2010	Appointment of Mr Nazar Maqbool Muhsin Al Lawati as a director (2 pages)
10 November 2010	Director's details changed for Dr Emilio Rui Vilar on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Morten Mauritzen on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Jean-Luc Guiziou on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for David Brian Middlebrooks on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Mark Allyn Sikkel on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Massimo De Mauro on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Fernando Antonio Da Silva Barata Alves on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 (2 pages)
27 October 2010	Termination of appointment of Philippe Roy as a director (1 page)
27 October 2010	Termination of appointment of Philippe Roy as a director (1 page)
28 September 2010	Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (2 pages)
28 September 2010	Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (2 pages)
27 September 2010	Termination of appointment of Ladislas Naywosz Paszkiewicz as a director (1 page)
27 September 2010	Termination of appointment of Ladislas Naywosz Paszkiewicz as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 September 2010	Appointment of Azza Samir Fawzi as a director (2 pages)
6 September 2010	Appointment of Azza Samir Fawzi as a director (2 pages)
2 September 2010	Appointment of Mr Jeremy James Pearson as a director (2 pages)
2 September 2010	Termination of appointment of Jeremy Pearson as a director (1 page)
2 September 2010	Appointment of Mr Jeremy James Pearson as a director (2 pages)
2 September 2010	Termination of appointment of Jeremy Pearson as a director (1 page)
25 August 2010	Termination of appointment of Salar Babajan as a director (1 page)
25 August 2010	Appointment of Dr Simon David Marsland as a director (2 pages)
25 August 2010	Termination of appointment of Salar Babajan as a director (1 page)
25 August 2010	Appointment of Dr Simon David Marsland as a director (2 pages)
24 August 2010	Termination of appointment of Simon Marsland as a director (1 page)
24 August 2010	Termination of appointment of Simon Marsland as a director (1 page)
15 July 2010	Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
15 July 2010	Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
13 July 2010	Appointment of a director (2 pages)
13 July 2010	Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
13 July 2010	Appointment of a director (2 pages)
13 July 2010	Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
11 May 2010	Appointment of Mr John James Barry as a director (2 pages)
11 May 2010	Appointment of Mr John James Barry as a director (2 pages)
10 May 2010	Termination of appointment of Andrew Arthur Faulkner as a director (1 page)
10 May 2010	Termination of appointment of Andrew Arthur Faulkner as a director (1 page)
6 May 2010	Appointment of Dr Simon David Marsland as a director (2 pages)
6 May 2010	Appointment of Dr Simon David Marsland as a director (2 pages)
8 April 2010	Termination of appointment of Irshad Al Lawati as a director (1 page)
8 April 2010	Termination of appointment of Nejib Zaafrani as a director (1 page)
8 April 2010	Appointment of Mr Salar Babajan as a director (2 pages)
8 April 2010	Termination of appointment of Irshad Al Lawati as a director (1 page)
8 April 2010	Termination of appointment of Nejib Zaafrani as a director (1 page)
8 April 2010	Appointment of Mr Salar Babajan as a director (2 pages)
14 January 2010	Director's details changed for Andrew John Whitehead on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Andrew John Whitehead on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Andrew John Whitehead on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Andrew John Whitehead on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Andrew John Whitehead on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Andrew John Whitehead on 1 October 2009 (1 page)
2 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Termination of appointment of a director (1 page)
25 November 2009	Appointment of Mr Guillermo Quintero Ordonez as a director (2 pages)
25 November 2009	Termination of appointment of a director (1 page)
25 November 2009	Appointment of Mr Guillermo Quintero Ordonez as a director (2 pages)
19 November 2009	Appointment of Mr Morten Mauritzen as a director (1 page)
19 November 2009	Appointment of Mr Morten Mauritzen as a director (1 page)
17 November 2009	Termination of appointment of Frank Kemnetz as a director (1 page)
17 November 2009	Termination of appointment of Simon Marsland as a director (1 page)
17 November 2009	Termination of appointment of Frank Kemnetz as a director (1 page)
17 November 2009	Termination of appointment of Simon Marsland as a director (1 page)
9 November 2009	Termination of appointment of Michael Grieve as a director (1 page)
9 November 2009	Termination of appointment of Michael Grieve as a director (1 page)
6 November 2009	Appointment of Mr Andrew Arthur Faulkner as a director (1 page)
6 November 2009	Appointment of Mr Andrew Arthur Faulkner as a director (1 page)
5 November 2009	Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Appointment terminated director reinier nijmeijer (1 page)
7 August 2009	Appointment terminated director reinier nijmeijer (1 page)
28 July 2009	Director appointed jean-luc guiziou (2 pages)
28 July 2009	Director appointed jean-luc guiziou (2 pages)
21 July 2009	Appointment terminated director michel hourcard (1 page)
21 July 2009	Appointment terminated director steven peacock (1 page)
21 July 2009	Director appointed michael edmund townshend (2 pages)
21 July 2009	Appointment terminated director michel hourcard (1 page)
21 July 2009	Appointment terminated director steven peacock (1 page)
21 July 2009	Director appointed michael edmund townshend (2 pages)
2 June 2009	Director appointed massimo de mauro (1 page)
2 June 2009	Appointment terminated director gautier chatelus (1 page)
2 June 2009	Director appointed massimo de mauro (1 page)
2 June 2009	Appointment terminated director gautier chatelus (1 page)
12 March 2009	Appointment terminated director graham day (1 page)
12 March 2009	Director appointed paul alan hughes (2 pages)
12 March 2009	Appointment terminated director graham day (1 page)
12 March 2009	Director appointed paul alan hughes (2 pages)
26 January 2009	Appointment terminated director anne drinkwater (1 page)
26 January 2009	Appointment terminated director anne drinkwater (1 page)
11 November 2008	Return made up to 30/10/08; full list of members (11 pages)
11 November 2008	Return made up to 30/10/08; full list of members (11 pages)
31 October 2008	Director appointed simon david marsland (1 page)
31 October 2008	Appointment terminated director alexander boertje (1 page)
31 October 2008	Director appointed irshad moosa khamis al lawati (1 page)
31 October 2008	Director appointed simon david marsland (1 page)
31 October 2008	Appointment terminated director alexander boertje (1 page)
31 October 2008	Director appointed irshad moosa khamis al lawati (1 page)
24 September 2008	Director appointed philippe charles antoine roy (2 pages)
24 September 2008	Director appointed ladislas robert marie naywosz paszkiewicz (1 page)
24 September 2008	Appointment terminated director christophe jacquin de margerie (1 page)
24 September 2008	Director appointed philippe charles antoine roy (2 pages)
24 September 2008	Director appointed ladislas robert marie naywosz paszkiewicz (1 page)
24 September 2008	Appointment terminated director christophe jacquin de margerie (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
11 March 2008	Appointment terminated director david dalton (1 page)
11 March 2008	Appointment terminated director david dalton (1 page)
29 February 2008	Director appointed jeremy james pearson (1 page)
29 February 2008	Director appointed jeremy james pearson (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
20 November 2007	Return made up to 30/10/07; full list of members (6 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	Return made up to 30/10/07; full list of members (6 pages)
20 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director's particulars changed (1 page)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (3 pages)
13 March 2007	Return made up to 30/10/06; full list of members (15 pages)
13 March 2007	Return made up to 30/10/06; full list of members (15 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director's particulars changed (1 page)
18 February 2007	New director appointed (3 pages)
18 February 2007	New director appointed (3 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (3 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Return made up to 30/10/05; full list of members (15 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Return made up to 30/10/05; full list of members (15 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
15 February 2005	Return made up to 30/10/04; full list of members (15 pages)
15 February 2005	Return made up to 30/10/04; full list of members (15 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Location of register of members (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Director resigned (17 pages)
12 January 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Director resigned (17 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (16 pages)
17 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
21 February 2003	Certificate of reduction of issued capital (1 page)
21 February 2003	Certificate of reduction of issued capital (1 page)
20 February 2003	Reduction of capital (3 pages)
20 February 2003	Reduction of capital (3 pages)
9 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2003	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (16 pages)
23 January 2003	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (16 pages)
15 October 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (15 pages)
21 December 2001	Full accounts made up to 31 December 2000 (15 pages)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Location of register of members (1 page)
27 July 2001	Location of register of members (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
8 November 2000	Return made up to 30/10/00; full list of members (13 pages)
8 November 2000	Return made up to 30/10/00; full list of members (13 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (15 pages)
28 January 2000	Full accounts made up to 31 December 1998 (15 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
9 November 1999	Return made up to 30/10/99; full list of members (21 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 30/10/99; full list of members (21 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
29 October 1998	Return made up to 03/10/98; full list of members (23 pages)
29 October 1998	Return made up to 03/10/98; full list of members (23 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
2 November 1997	Return made up to 03/10/97; full list of members (23 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Return made up to 03/10/97; full list of members (23 pages)
2 November 1997	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
5 November 1996	Return made up to 03/10/96; full list of members (33 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 03/10/96; full list of members (33 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (13 pages)
16 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (3 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (3 pages)
17 February 1996	Director resigned;new director appointed (3 pages)
17 February 1996	Director resigned;new director appointed (3 pages)
17 February 1996	Director resigned;new director appointed (3 pages)
17 February 1996	Director resigned;new director appointed (3 pages)
12 February 1996	New secretary appointed;new director appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	New secretary appointed;new director appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Secretary resigned (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (56 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (56 pages)
22 September 1995	Full accounts made up to 31 December 1994 (13 pages)
22 September 1995	Full accounts made up to 31 December 1994 (13 pages)
31 May 1995	Director resigned;new director appointed (4 pages)
31 May 1995	Director resigned;new director appointed (4 pages)
18 January 1995	New director appointed (4 pages)
18 January 1995	New director appointed (4 pages)
2 November 1994	Return made up to 03/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 November 1994	Return made up to 03/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 September 1994	Full accounts made up to 31 December 1993 (13 pages)
26 September 1994	Full accounts made up to 31 December 1993 (13 pages)
17 November 1993	Return made up to 03/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 November 1993	Return made up to 03/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 September 1993	Full accounts made up to 31 December 1992 (11 pages)
21 September 1993	Full accounts made up to 31 December 1992 (11 pages)
25 June 1993	Registered office changed on 25/06/93 from: 33 cavendish square london W1M 0AA (1 page)
25 June 1993	Registered office changed on 25/06/93 from: 33 cavendish square london W1M 0AA (1 page)
4 November 1992	Return made up to 03/10/92; no change of members (40 pages)
4 November 1992	Return made up to 03/10/92; no change of members (40 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
12 October 1992	Full accounts made up to 31 December 1991 (13 pages)
20 November 1991	Return made up to 03/10/91; no change of members (36 pages)
20 November 1991	Return made up to 03/10/91; no change of members (36 pages)
7 October 1991	Full accounts made up to 31 December 1990 (13 pages)
7 October 1991	Full accounts made up to 31 December 1990 (13 pages)
4 December 1990	Return made up to 01/11/90; full list of members (32 pages)
4 December 1990	Return made up to 01/11/90; full list of members (32 pages)
25 October 1990	Full accounts made up to 31 December 1989 (13 pages)
25 October 1990	Full accounts made up to 31 December 1989 (13 pages)
8 November 1989	Return made up to 03/10/89; full list of members (30 pages)
8 November 1989	Return made up to 03/10/89; full list of members (30 pages)
26 September 1989	Full accounts made up to 31 December 1988 (12 pages)
26 September 1989	Full accounts made up to 31 December 1988 (12 pages)
15 November 1988	Return made up to 04/11/88; full list of members (35 pages)
15 November 1988	Return made up to 04/11/88; full list of members (35 pages)
2 November 1988	Full accounts made up to 31 December 1987 (12 pages)
2 November 1988	Full accounts made up to 31 December 1987 (12 pages)
30 November 1987	Return made up to 05/11/87; full list of members (36 pages)
30 November 1987	Return made up to 05/11/87; full list of members (36 pages)
1 November 1987	Full accounts made up to 31 December 1986 (12 pages)
1 November 1987	Full accounts made up to 31 December 1986 (12 pages)
6 November 1986	Return made up to 30/10/86; full list of members (35 pages)
6 November 1986	Return made up to 30/10/86; full list of members (35 pages)
23 October 1986	Full accounts made up to 31 December 1985 (12 pages)
23 October 1986	Full accounts made up to 31 December 1985 (12 pages)
21 October 1983	Accounts made up to 31 December 1982 (8 pages)
21 October 1983	Accounts made up to 31 December 1982 (8 pages)
11 October 1973	Alter mem and arts (43 pages)
11 October 1973	Alter mem and arts (43 pages)
8 June 1929	Company name changed\certificate issued on 08/06/29 (3 pages)
8 June 1929	Company name changed\certificate issued on 08/06/29 (3 pages)
23 October 1912	Company name changed\certificate issued on 23/10/12 (2 pages)
23 October 1912	Company name changed\certificate issued on 23/10/12 (2 pages)
31 January 1911	Certificate of incorporation (1 page)
31 January 1911	Certificate of incorporation (1 page)

Iraq Petroleum Company, Limited

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