Union Texas Petroleum

Company Name	Union Texas Petroleum
Company Status	Dissolved
Company Number	00708552
Category	Private Unlimited Company
Incorporation Date	21 November 1961(62 years, 5 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Allied Chemical (Great Britain) Limited

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 Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(49 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(49 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(48 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Roger Clayton Bowles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Shieling 19 Bedford Road Moor Park Northwood Middlesex HA6 2BA

Director Name	Mr Malcolm Reginald Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kestrel Court Selwyn Road Burntwood Staffordshire WS7 9QU

Director Name	William Michael Krips
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 1998)
Role	Company Director
Correspondence Address	331 Cinnamon Oak Lane Houston Texas 77079 Harris County United States

Director Name	James Knight
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 1998)
Role	Company Director
Correspondence Address	651 Bering Drive 1606 Houston Texas 77057

Director Name	Albert Julian Granville
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Rushmore Lodge Rushmoor Hill Knockholt Kent TN14 7NS

Director Name	Ashmore Clark Johnson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	3702 Del Monte Houston Texas 77019 United States

Director Name	John William James Hardy
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	7 Eversley Park Wimbledon Common London SW19 4UU

Secretary Name	Richard Anthony Halson
Nationality	British
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 24 October 1992)
Role	Company Director
Correspondence Address	12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

Secretary Name	Richard Anthony Halson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 24 October 1992)
Role	Company Director
Correspondence Address	12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

Secretary Name	Ms Valerie Lynne Martha Lord
Nationality	American
Status	Resigned
Appointed	24 October 1992(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 1993)
Role	Secretary
Correspondence Address	73 Woodlawn Road Fulham London SW6 6PS

Secretary Name	Carol Elizabeth Mary Boyd
Nationality	British
Status	Resigned
Appointed	17 November 1993(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1995)
Role	Manager
Correspondence Address	114 Grove Lane London SE5 8BJ

Secretary Name	Carol Elizabeth Mary Boyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 1995)
Role	Manager
Correspondence Address	114 Grove Lane London SE5 8BJ

Director Name	Carol Elizabeth Mary Boyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1998)
Role	Solicitor
Correspondence Address	114 Grove Lane London SE5 8BJ

Secretary Name	Nicola Louise Georgina Iles
Nationality	British
Status	Resigned
Appointed	07 November 1995(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1997)
Role	Solicitor
Correspondence Address	5 Tringham Cottages Benner Lane West End Chobham Surrey GU24 9JZ

Director Name	John Eyvind Kennedy
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1998)
Role	Geologist
Correspondence Address	Suncroft Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Howard William Dalton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	10190 Collins Avenue Bal Harbour Florida 33154

Director Name	David George Ashton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(36 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1998)
Role	Geologist
Correspondence Address	Two Oaks Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Secretary Name	Patricia Anne Rice
Nationality	British
Status	Resigned
Appointed	01 April 1998(36 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 1998)
Role	Company Director
Correspondence Address	14 Hans Place London SW1X 0EU

Director Name	John Bishop Cheatham Iii
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(36 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1998)
Role	President Arco Eurasia & Afric
Correspondence Address	6920 Vassar Lane Dallas Texas 75205

Director Name	Stephen Lowry Hayes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 July 2000)
Role	European Tax Manager
Correspondence Address	Birch Burrow Pyrford Woods Pyrford Surrey GU22 8QR

Director Name	Mrs Kimberly Elizabeth Ives
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(36 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 November 1998)
Role	Finance Director
Correspondence Address	1 Park Chase Guildford Surrey GU1 1ES

Secretary Name	Frederick Ian Chate
Nationality	British
Status	Resigned
Appointed	23 June 1998(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Gainsborough Road Richmond Surrey TW9 2ET

Director Name	Roger Patrick Coe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(36 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1998)
Role	Company Director
Correspondence Address	13 Saint Albans Road Kingston Upon Thames Surrey KT2 5HQ

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 July 2000(38 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(39 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(41 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 August 2004(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(44 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(44 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(46 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(47 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Arco British LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
23 August 2011	Declaration of solvency (4 pages)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 (1 page)
23 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Declaration of solvency (4 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
4 July 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
4 July 2011	Termination of appointment of Melrose Oil Trading Company Limited as a director (1 page)
4 July 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
4 July 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
4 July 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
4 July 2011	Termination of appointment of Timothy Reading as a director (1 page)
4 July 2011	Termination of appointment of Timothy Reading as a director (1 page)
4 July 2011	Termination of appointment of Melrose Oil Trading Company Limited as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 3 (4 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 3 (4 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 3 (4 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (10 pages)
21 May 2010	Full accounts made up to 31 December 2009 (10 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
5 February 2009	Director appointed timothy mark lucas reading (2 pages)
5 February 2009	Director appointed timothy mark lucas reading (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
11 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
9 May 2008	Return made up to 01/05/08; full list of members (3 pages)
9 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 February 2008	Accounts made up to 31 December 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 August 2007	Resolutions RES13 ‐ Auds remuneration 03/08/07 (1 page)
8 August 2007	Resolutions RES13 ‐ Auds remuneration 03/08/07 (1 page)
10 May 2007	Return made up to 01/05/07; full list of members (2 pages)
10 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 February 2007	Accounts made up to 31 December 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Return made up to 01/05/06; full list of members (5 pages)
8 June 2006	Return made up to 01/05/06; full list of members (5 pages)
30 March 2006	Accounts made up to 31 December 2005 (2 pages)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
18 April 2005	Accounts made up to 31 December 2004 (2 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 June 2004	Accounts made up to 31 December 2003 (2 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 01/05/04; full list of members (5 pages)
18 June 2004	Return made up to 01/05/04; full list of members (5 pages)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (5 pages)
19 May 2003	Return made up to 01/05/03; full list of members (5 pages)
24 March 2003	Accounts made up to 31 December 2002 (2 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 June 2002	Accounts made up to 31 December 2001 (2 pages)
22 May 2002	Return made up to 01/05/02; full list of members (5 pages)
22 May 2002	Return made up to 01/05/02; full list of members (5 pages)
17 August 2001	Accounts made up to 31 December 2000 (2 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2001	Return made up to 22/05/01; full list of members (5 pages)
13 June 2001	Return made up to 22/05/01; full list of members (5 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
16 February 2001	Auditor's resignation (1 page)
16 February 2001	Auditor's resignation (1 page)
1 November 2000	Return made up to 22/05/00; full list of members (5 pages)
1 November 2000	Return made up to 22/05/99; full list of members; amend (5 pages)
1 November 2000	Return made up to 22/05/99; full list of members; amend (5 pages)
1 November 2000	Return made up to 22/05/00; full list of members (5 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (17 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
27 May 1999	Return made up to 22/05/99; full list of members (7 pages)
27 May 1999	Return made up to 22/05/99; full list of members (7 pages)
9 February 1999	Nc dec already adjusted 22/01/99 (1 page)
9 February 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
9 February 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
9 February 1999	Nc dec already adjusted 22/01/99 (1 page)
24 January 1999	Â£ nc 5000/6000 20/01/99 (1 page)
24 January 1999	Â£ nc 5000/6000 20/01/99 (1 page)
24 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 January 1999	Re-registration of Memorandum and Articles (7 pages)
21 January 1999	Application for reregistration from LTD to UNLTD (3 pages)
21 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
21 January 1999	Re-registration of Memorandum and Articles (7 pages)
21 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 January 1999	Members' assent for rereg from LTD to UNLTD (1 page)
21 January 1999	Application for reregistration from LTD to UNLTD (3 pages)
21 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
21 January 1999	Declaration of assent for reregistration to UNLTD (1 page)
21 January 1999	Declaration of assent for reregistration to UNLTD (1 page)
21 January 1999	Certificate of re-registration from Limited to Unlimited (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
27 July 1998	Registered office changed on 27/07/98 from: bowater house 5TH floor 68-114 knightsbridge london SW1X 7LT (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: bowater house 5TH floor 68-114 knightsbridge london SW1X 7LT (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
21 May 1998	Return made up to 22/05/98; full list of members (8 pages)
21 May 1998	Return made up to 22/05/98; full list of members (8 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
5 June 1997	Return made up to 22/05/97; full list of members (8 pages)
5 June 1997	Return made up to 22/05/97; full list of members (8 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Secretary resigned (1 page)
4 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
30 May 1996	Return made up to 22/05/96; no change of members (6 pages)
30 May 1996	Return made up to 22/05/96; no change of members (6 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned;new director appointed (2 pages)
13 December 1995	Secretary resigned;new director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
23 May 1995	Return made up to 22/05/95; full list of members (8 pages)
23 May 1995	Return made up to 22/05/95; full list of members (8 pages)
24 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
24 April 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
26 June 1981	Accounts made up to 31 December 1980 (21 pages)

Union Texas Petroleum

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