Novus UK (Malacca Strait) Limited

Company Name	Novus UK (Malacca Strait) Limited
Directors	Rudy Suparman and Hendra Soetjipto Tan
Company Status	Active
Company Number	00509336
Category	Private Limited Company
Incorporation Date	28 June 1952(71 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rudy Suparman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indonesian
Status	Current
Appointed	14 July 2009(57 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Hendra Soetjipto Tan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indonesian
Status	Current
Appointed	31 January 2012(59 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Professional
Country of Residence	Indonesia
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	14 July 2009(57 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Jerry Wayne Box
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(39 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 1995)
Role	Executive Director
Correspondence Address	7321 Oak Bluff Drive Dallas Texas 75240 Foreign

Director Name	James Edward Roberts
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 1993)
Role	Executive Director
Correspondence Address	12128 Talmay Drive Dallas Texas 75240 Foreign

Director Name	Robert Lee Keiser
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1991(39 years, 1 month after company formation)
Appointment Duration	3 months (resigned 05 November 1991)
Role	Executive Director
Correspondence Address	Little Manor House Fulmar Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	Heather Elizabeth Knox
Nationality	British
Status	Resigned
Appointed	02 August 1991(39 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 1992)
Role	Company Director
Correspondence Address	75 Northcroft Road London W13 9SS

Director Name	William Pickett Stokes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1991(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Corporate Planner
Correspondence Address	4 Pinehurst Court Plano Texas 75034 Foreign

Secretary Name	Miss Judith Ann Elizabeth Rollestone
Nationality	British
Status	Resigned
Appointed	06 February 1992(39 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1993)
Role	Lawyer
Correspondence Address	46 Denton Street London SW18 2JR

Secretary Name	Mr John Thomas Bostock
Nationality	British
Status	Resigned
Appointed	04 February 1993(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1995)
Role	Lawyer
Correspondence Address	5 Burnley Road London SW9 0SH

Director Name	Robert Lee Keiser
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1993(41 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1995)
Role	Director,President
Correspondence Address	4607 Pine Valley Frisco Texas 75034

Director Name	Dr Robert Charles Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(42 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 July 2004)
Role	Consultant
Correspondence Address	Apt 2301 Observatory Tower 168 Kent Street Sydney New South Wales 2000 Australia

Director Name	Dr Philip Arthur Vingoe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(42 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bluebell Corner Deadhearn Lane Chalfont St. Giles Buckinghamshire HP8 4HG

Director Name	Mr James Trevor Hornabrook
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(42 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 July 2009)
Role	Exploration Consultant
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Secretary Name	Mr James Trevor Hornabrook
Nationality	British
Status	Resigned
Appointed	18 May 1995(42 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1995)
Role	Exploartion Consultant
Country of Residence	England
Correspondence Address	Middle Luxton Upottery Honiton Devon EX14 9PA

Director Name	Mr Keith John Goodwin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(43 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 14 July 2009)
Role	Oil & Gas Industry Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Secretary Name	Mr Keith John Goodwin
Nationality	British
Status	Resigned
Appointed	03 August 1995(43 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 14 July 2009)
Role	Oil & Gas Industry Consultant
Correspondence Address	24 Esher Avenue Walton On Thames Surrey KT12 2TA

Director Name	Rashid Irawan Mangunkusumo
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	14 October 2004(52 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 2010)
Role	Chief Operating Officer
Correspondence Address	Jln Mpr Iv/4 Rt 005/Rw011 Cilandak Jakarta Selatan Foreign

Director Name	Mr Lukman Ahmad Mahfoed
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	02 February 2009(56 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 July 2009)
Role	Project Director
Country of Residence	Indonesia
Correspondence Address	Tanjung Mas Raya Blok B8/16 Tanjung Barat Jakarta Selatan Indonesia

Director Name	Mr Bret Wayne Mattes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(57 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Novus Uk (Indonesian Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

5 February 2013	Delivered on: 7 February 2013 Persons entitled: Dsb Bank LTD (Security Agent) Classification: The subordination and security agreement Secured details: Us$60,000,000 and all monies due or to become due and all other monies due or to become due from the company or certain other companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all sums under or in connection with: each affiliate subordinated loan agreement. Each master inter company loan agreement. The sehl-seog intercompany loand agreement see image for full details. Outstanding
14 January 2010	Delivered on: 22 January 2010 Satisfied on: 8 October 2012 Persons entitled: Dbs Bank LTD Classification: Subordination and security agreement Secured details: All monies due or to become due from any obligor or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assins the encumbered property being- right, title and interest in and to each of the premitted intercompany loans and all proceeds thereof see image for full details. Fully Satisfied

5 February 2013

Delivered on: 7 February 2013
Persons entitled: Dsb Bank LTD (Security Agent)

Classification: The subordination and security agreement
Secured details: Us$60,000,000 and all monies due or to become due and all other monies due or to become due from the company or certain other companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to all sums under or in connection with: each affiliate subordinated loan agreement. Each master inter company loan agreement. The sehl-seog intercompany loand agreement see image for full details.
Outstanding

14 January 2010

Delivered on: 22 January 2010
Satisfied on: 8 October 2012
Persons entitled: Dbs Bank LTD

Classification: Subordination and security agreement
Secured details: All monies due or to become due from any obligor or security provider to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assins the encumbered property being- right, title and interest in and to each of the premitted intercompany loans and all proceeds thereof see image for full details.
Fully Satisfied

Filing History

8 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Rudy Suparman on 5 August 2019 (2 pages)
5 August 2019	Change of details for Novus Uk (Indonesian Holdings) Limited as a person with significant control on 5 August 2019 (2 pages)
5 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
10 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
25 May 2018	Satisfaction of charge 2 in full (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,000 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,000 (5 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,000 (5 pages)
24 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5,000 (5 pages)
14 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
10 May 2012	Director's details changed for Mr Rudy Suparman on 19 September 2011 (2 pages)
10 May 2012	Director's details changed for Mr Rudy Suparman on 19 September 2011 (2 pages)
16 February 2012	Appointment of Mr Hendra Soetjipto Tan as a director (2 pages)
16 February 2012	Appointment of Mr Hendra Soetjipto Tan as a director (2 pages)
10 February 2012	Termination of appointment of Bret Mattes as a director (1 page)
10 February 2012	Termination of appointment of Bret Mattes as a director (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 September 2011 (1 page)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Rudy Suparman on 31 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011 (2 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Mr Rudy Suparman on 31 May 2011 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 June 2010	Director's details changed for Rudy Suparman on 1 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Bret Wayne Mattes on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Bret Wayne Mattes on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rudy Suparman on 1 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rudy Suparman on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Bret Wayne Mattes on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
6 January 2010	Termination of appointment of Rashid Mangunkusumo as a director (1 page)
6 January 2010	Termination of appointment of Rashid Mangunkusumo as a director (1 page)
17 December 2009	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009 (2 pages)
17 December 2009	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009 (2 pages)
17 December 2009	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009 (2 pages)
7 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (2 pages)
7 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009 (2 pages)
10 August 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
10 August 2009	Secretary appointed clifford chance secretaries 2009 LIMITED (2 pages)
2 August 2009	Director appointed rudy suparman (2 pages)
2 August 2009	Appointment terminated director james hornabrook (1 page)
2 August 2009	Director appointed rudy suparman (2 pages)
2 August 2009	Appointment terminated director james hornabrook (1 page)
2 August 2009	Appointment terminated director lukman mahfoed (1 page)
2 August 2009	Director appointed bret wayne mattes (2 pages)
2 August 2009	Appointment terminate, director and secretary keith john goodwin logged form (1 page)
2 August 2009	Director appointed bret wayne mattes (2 pages)
2 August 2009	Appointment terminated director lukman mahfoed (1 page)
2 August 2009	Appointment terminate, director and secretary keith john goodwin logged form (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 February 2009	Director appointed mr lukman ahmad mahfoed (1 page)
9 February 2009	Director appointed mr lukman ahmad mahfoed (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 June 2007	Return made up to 01/06/07; no change of members (7 pages)
14 June 2007	Return made up to 01/06/07; no change of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (7 pages)
26 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2006	Return made up to 01/06/06; full list of members (7 pages)
22 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 July 2004	Director resigned (2 pages)
30 July 2004	Director resigned (2 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
7 June 2001	Return made up to 01/06/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
6 June 1999	Return made up to 01/06/99; no change of members (4 pages)
6 June 1999	Return made up to 01/06/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS (1 page)
5 June 1998	Return made up to 01/06/98; no change of members (4 pages)
5 June 1998	Return made up to 01/06/98; no change of members (4 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
5 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
22 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96 (1 page)
22 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/96 (1 page)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
10 July 1996	Auditor's resignation (1 page)
10 July 1996	Auditor's resignation (1 page)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 9PA (1 page)
25 September 1995	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 9PA (1 page)
15 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Declaration of assistance for shares acquisition (28 pages)
7 July 1995	Declaration of assistance for shares acquisition (28 pages)
4 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
4 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
29 June 1995	Company name changed oryx U.K. (malacca strait) limit ed\certificate issued on 30/06/95 (2 pages)
29 June 1995	Company name changed oryx U.K. (malacca strait) limit ed\certificate issued on 30/06/95 (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
6 March 1990	Company name changed\certificate issued on 06/03/90 (2 pages)
6 March 1990	Company name changed\certificate issued on 06/03/90 (2 pages)
17 January 1983	Company name changed\certificate issued on 17/01/83 (2 pages)
17 January 1983	Company name changed\certificate issued on 17/01/83 (2 pages)
28 June 1952	Incorporation (17 pages)
28 June 1952	Incorporation (17 pages)