Chrysaor Petroleum Company U.K. Limited

Company Name	Chrysaor Petroleum Company U.K. Limited
Directors	Howard Ralph Landes and Alexander Lorentzen Krane
Company Status	Active
Company Number	00792712
Category	Private Limited Company
Incorporation Date	20 February 1964(60 years, 2 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(57 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 October 2021(57 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	10 October 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Norman Lynn Burnett
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 1994)
Role	Oil Company Executive Geoscien
Correspondence Address	Pine Court Heathdown Road Pyrford Woking Surrey GU22 8LX

Secretary Name	Mr Yves Marie Joseph Victor Boon
Nationality	Belgian
Status	Resigned
Appointed	05 September 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	1 Holywell Hook Heath Road Woking Surrey GU22 0LA

Secretary Name	Mr Leslie Charles Ernest Redrup
Nationality	British
Status	Resigned
Appointed	05 September 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Ashlyn House Estate Farm South Drive Ossemsley New Milton Hampshire BH25 5TL

Secretary Name	Ms Helena Bedri
Nationality	British
Status	Resigned
Appointed	14 July 1993(29 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 September 1993)
Role	Secretary
Correspondence Address	29 Gainsborough Court Leicester Road New Barnet Hertfordshire EN5 5DG

Secretary Name	Robert John Tapp
Nationality	British
Status	Resigned
Appointed	20 December 1993(29 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	5 The Grange Grange Lane Hartley Witney Hampshire RG27 8HH

Director Name	David Andrew Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Oil Co Exec
Correspondence Address	Bassett 6 Engliff Lane Pyrford Surrey GU22 8SU

Director Name	Robert Gene Flesher
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(32 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Oil Company Executive Engineer
Correspondence Address	29 Water Lane Cobham Surrey KT11 2PA

Secretary Name	Nigel Francis Courtenay Walker
Nationality	British
Status	Resigned
Appointed	30 May 1997(33 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2002)
Role	Lawyer Assistant Secretary
Correspondence Address	15 Wildcroft Drive Wokingham Berkshire RG40 3HY

Director Name	Virgil Ralph Chamberlain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Engineer
Correspondence Address	Broad Eaves 41 Mizen Way Cobham Surrey KT11 2RL

Secretary Name	Miss Susan Elizabeth Watson
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2002)
Role	Lawyer
Correspondence Address	Lambeck Horsell Park Woking Surrey GU21 4LY

Director Name	Mr Malcolm David Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(38 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 September 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	Gregory James Goff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(38 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Gisle Eriksen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 2002(38 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	1 Westerton Place Cults Aberdeen AB15 9NS Scotland

Secretary Name	Sol Michael Philip Stokeld
Nationality	British
Status	Resigned
Appointed	03 September 2002(38 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2003)
Role	Solicitor
Correspondence Address	35 The Meadows Milltimber Aberdeen AB13 0JT Scotland

Director Name	Thomas Edward Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2002(38 years, 9 months after company formation)
Appointment Duration	9 months (resigned 14 August 2003)
Role	Lawyer
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(38 years, 9 months after company formation)
Appointment Duration	9 months (resigned 13 August 2003)
Role	Lawyer
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	13 August 2003(39 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Grimshaw
Status	Resigned
Appointed	13 August 2003(39 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Elaine June Ward
Nationality	British
Status	Resigned
Appointed	13 August 2003(39 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Director Name	Todd William Fredin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(39 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2010)
Role	Business Executive
Correspondence Address	Thornton 48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(39 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG

Director Name	Mr Gordon Robin East
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2006)
Role	General Manager Teeside Operat
Country of Residence	United Kingdom
Correspondence Address	Little England House Little England Othery Bridgwater Somerset TA7 0QR

Secretary Name	Angela Sarah Helen Fletcher
Status	Resigned
Appointed	05 August 2005(41 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Stewart Ogilvie
Nationality	British
Status	Resigned
Appointed	13 October 2006(42 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	52 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Director Name	Mr David Andrew, Vivian Farthing
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(44 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 October 2009)
Role	J Block Ou Manager
Country of Residence	Scotland
Correspondence Address	Ffyrling Dy St. Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(45 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2013)
Role	Manager Finance Uk
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr David Eric Chenier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2009(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2015)
Role	General Manager Central North Sea
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Christopher William Conway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2010(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2012)
Role	President Global Trading
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Nicholas David Allen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(48 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2017)
Role	Manager Gas & Power Trading
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr Jean-Francois Jacques Basile Pepin
Status	Resigned
Appointed	13 May 2013(49 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Birger Balteskard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 March 2017(53 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2019)
Role	Mngr. Global Lng Market. & London Office
Country of Residence	Norway
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Mr Howard Ralph Landes
Status	Resigned
Appointed	30 September 2019(55 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 October 2022)
Role	Company Director
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Contact

Website	conocophillips.com

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500k at $100	Conocophillips Holdings LTD 99.89% B Cumulative Redeemable Preference
57.5k at £1	Conocophillips Holdings LTD 0.11% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£256,392,000
Net Worth	£222,210,000
Cash	£97,433,000
Current Liabilities	£485,057,000

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

19 March 2021	Delivered on: 23 March 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Particulars: 2.2 land. (A) the chargor charges:. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and. (Ii) (to the extent that they are not the subject of a mortgage under paragraph (a)(i) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it (other than in respect of an excluded asset).. For further details please refer to the security agreement. Outstanding
10 January 2020	Delivered on: 10 January 2020 Persons entitled: Dnb Bank Asa, London Branch as Security Agent Classification: A registered charge Outstanding
14 December 1995	Delivered on: 22 December 1995 Persons entitled: The Law Debenture Trust Corporation PLC the Trustee on Behalf of Certain Coventurers (As Defined) Classification: Trust deed Secured details: All obligations and liabilities of the company's share of any actual costs of abandonment due or to become due to the chargees pursuant to the terms of the britannia field unitisation and unit operating agreement dated 22/12/94. Particulars: All sums due to or held by the trustee from time to time in the trust fund established pursuant to the trust deed. Outstanding

Filing History

4 November 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
2 October 2020	Full accounts made up to 31 December 2019 (45 pages)
11 February 2020	Resolutions RES13 ‐ Re-documents/facility agreement/co business 28/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 January 2020	Registration of charge 007927120002, created on 10 January 2020 (43 pages)
10 November 2019	Statement of company's objects (2 pages)
10 October 2019	Resolutions RES13 ‐ Company change of name 30/09/2019 (2 pages)
1 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 (3 pages)
30 September 2019	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Birger Balteskard as a director on 30 September 2019 (1 page)
30 September 2019	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages)
30 September 2019	Cessation of Conocophillips Holdings Limited as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (34 pages)
11 June 2019	Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages)
5 June 2019	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page)
7 January 2019	Change of details for Conocophillips Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
19 December 2018	Change of details for Conocophillips Holdings Limited as a person with significant control on 1 May 2018 (2 pages)
19 December 2018	Change of details for Conocophillips Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (34 pages)
26 September 2018	Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages)
25 September 2018	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page)
7 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page)
15 June 2018	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages)
29 May 2018	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 (1 page)
29 May 2018	Director's details changed for Andrew David Richard Hastings on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Ms Terri Gay King on 29 May 2018 (2 pages)
28 September 2017	Second filing for the appointment of Terri King as a director (6 pages)
28 September 2017	Full accounts made up to 31 December 2016 (32 pages)
28 September 2017	Second filing for the appointment of Terri King as a director (6 pages)
28 September 2017	Full accounts made up to 31 December 2016 (32 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 March 2017	Appointment of Mr Birger Balteskard as a director on 9 March 2017 (2 pages)
15 March 2017	Appointment of Mr Birger Balteskard as a director on 9 March 2017 (2 pages)
17 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
17 February 2017	Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page)
17 February 2017	Appointment of Ms Terri Gay King as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017 (3 pages)
17 February 2017	Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page)
17 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
17 February 2017	Appointment of Ms Terri Gay King as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017 (3 pages)
17 February 2017	Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page)
17 February 2017	Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page)
5 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (33 pages)
29 September 2016	Full accounts made up to 31 December 2015 (33 pages)
12 November 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
12 November 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
12 November 2015	Termination of appointment of Michael Don Wright as a director on 31 October 2015 (1 page)
12 November 2015	Termination of appointment of Michael Don Wright as a director on 31 October 2015 (1 page)
17 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 57,500 USD 50,000,000 (6 pages)
17 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 57,500 USD 50,000,000 (6 pages)
17 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 57,500 USD 50,000,000 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (29 pages)
20 August 2015	Full accounts made up to 31 December 2014 (29 pages)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 57,500 USD 50,000,000 (7 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 57,500 USD 50,000,000 (7 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 57,500 USD 50,000,000 (7 pages)
14 August 2014	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
20 June 2014	Full accounts made up to 31 December 2013 (29 pages)
20 June 2014	Full accounts made up to 31 December 2013 (29 pages)
1 May 2014	Termination of appointment of Angela Fletcher as a secretary (1 page)
1 May 2014	Termination of appointment of Angela Fletcher as a secretary (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (28 pages)
30 September 2013	Full accounts made up to 31 December 2012 (28 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 57,500 USD 50,000,000 (7 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 57,500 USD 50,000,000 (7 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 57,500 USD 50,000,000 (7 pages)
10 September 2013	Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages)
25 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
25 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
3 June 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
3 June 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
3 June 2013	Termination of appointment of Robert Anderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Anderson as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
23 May 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
23 May 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
14 May 2012	Appointment of Mr Nicholas David Allen as a director (2 pages)
14 May 2012	Appointment of Mr Nicholas David Allen as a director (2 pages)
30 April 2012	Termination of appointment of Paul Warwick as a director (1 page)
30 April 2012	Termination of appointment of Christopher Conway as a director (1 page)
30 April 2012	Termination of appointment of Paul Warwick as a director (1 page)
30 April 2012	Termination of appointment of Christopher Conway as a director (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (29 pages)
19 September 2011	Full accounts made up to 31 December 2010 (29 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
9 November 2010	Termination of appointment of Nicholas Lee as a director (1 page)
9 November 2010	Termination of appointment of Nicholas Lee as a director (1 page)
26 October 2010	Termination of appointment of Steinar Vaage as a director (1 page)
26 October 2010	Termination of appointment of Steinar Vaage as a director (2 pages)
26 October 2010	Termination of appointment of Steinar Vaage as a director (2 pages)
26 October 2010	Termination of appointment of Steinar Vaage as a director (1 page)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
3 August 2010	Full accounts made up to 31 December 2009 (29 pages)
3 August 2010	Full accounts made up to 31 December 2009 (29 pages)
27 April 2010	Secretary's details changed for Edith Jeannie Stirrup on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Nicholas Graeme Lee on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Nicholas Graeme Lee on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Robert Hendry Anderson on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Steinar Vaage on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Angela Sarah Helen Fletcher on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Steinar Vaage on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for David Grimshaw on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Robert Hendry Anderson on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Cyril Warwick on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for David Grimshaw on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Paul Cyril Warwick on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Edith Jeannie Stirrup on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Mr David Eric Chenier on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Angela Sarah Helen Fletcher on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Mr David Eric Chenier on 27 April 2010 (2 pages)
23 April 2010	Termination of appointment of John Warrender as a director (1 page)
23 April 2010	Termination of appointment of John Warrender as a director (1 page)
23 April 2010	Termination of appointment of Todd Fredin as a director (1 page)
23 April 2010	Termination of appointment of Todd Fredin as a director (1 page)
22 April 2010	Termination of appointment of David Farthing as a director (1 page)
22 April 2010	Termination of appointment of David Farthing as a director (1 page)
9 April 2010	Appointment of Christopher William Conway as a director (2 pages)
9 April 2010	Appointment of Christopher William Conway as a director (2 pages)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
1 February 2010	Termination of appointment of a director (1 page)
1 February 2010	Termination of appointment of a director (1 page)
25 January 2010	Termination of appointment of a director (1 page)
25 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
4 November 2009	Termination of appointment of a director (1 page)
4 November 2009	Appointment of Mr David Eric Chenier as a director (2 pages)
4 November 2009	Termination of appointment of a director (1 page)
4 November 2009	Appointment of Mr David Eric Chenier as a director (2 pages)
4 November 2009	Termination of appointment of a director (1 page)
4 November 2009	Termination of appointment of a director (1 page)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
17 September 2009	Return made up to 04/09/09; full list of members (6 pages)
17 September 2009	Return made up to 04/09/09; full list of members (6 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (25 pages)
6 July 2009	Full accounts made up to 31 December 2008 (25 pages)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
7 April 2009	Director's change of particulars / paul warwick / 04/04/2009 (1 page)
7 April 2009	Director's change of particulars / paul warwick / 04/04/2009 (1 page)
4 December 2008	Director appointed john mcandrew warrender (1 page)
4 December 2008	Director appointed john mcandrew warrender (1 page)
3 December 2008	Director appointed mr david andrew, vivian farthing (1 page)
3 December 2008	Director appointed mr david andrew, vivian farthing (1 page)
8 September 2008	Return made up to 04/09/08; full list of members (6 pages)
8 September 2008	Return made up to 04/09/08; full list of members (6 pages)
6 August 2008	Full accounts made up to 31 December 2007 (27 pages)
6 August 2008	Full accounts made up to 31 December 2007 (27 pages)
14 April 2008	Appointment terminated secretary david ogilvie (1 page)
14 April 2008	Appointment terminated secretary david ogilvie (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (22 pages)
27 September 2007	Full accounts made up to 31 December 2006 (22 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 05/09/07; full list of members (4 pages)
11 September 2007	Return made up to 05/09/07; full list of members (4 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 05/09/06; full list of members (4 pages)
15 September 2006	Return made up to 05/09/06; full list of members (4 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
5 October 2005	Return made up to 05/09/05; full list of members (12 pages)
5 October 2005	Return made up to 05/09/05; full list of members (12 pages)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New secretary appointed (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (28 pages)
3 November 2004	Full accounts made up to 31 December 2003 (28 pages)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Return made up to 05/09/04; full list of members (12 pages)
16 September 2004	Return made up to 05/09/04; full list of members (12 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (30 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Return made up to 05/09/03; full list of members (13 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 05/09/03; full list of members (13 pages)
7 October 2003	Secretary resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
9 May 2003	Memorandum and Articles of Association (51 pages)
9 May 2003	Memorandum and Articles of Association (51 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
13 February 2003	Location of register of members (1 page)
13 February 2003	Location of register of members (1 page)
30 December 2002	Location of register of members (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Location of register of members (1 page)
10 December 2002	Registered office changed on 10/12/02 from: phillips quadrant 35, guildford road woking surrey GU22 7QT (1 page)
10 December 2002	Registered office changed on 10/12/02 from: phillips quadrant 35, guildford road woking surrey GU22 7QT (1 page)
28 November 2002	New secretary appointed;new director appointed (3 pages)
28 November 2002	New secretary appointed;new director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
21 November 2002	Company name changed phillips petroleum company unite d kingdom LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed phillips petroleum company unite d kingdom LIMITED\certificate issued on 21/11/02 (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 05/09/02; full list of members (10 pages)
8 October 2002	Return made up to 05/09/02; full list of members (10 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
25 September 2001	Return made up to 05/09/01; full list of members (8 pages)
25 September 2001	Return made up to 05/09/01; full list of members (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
20 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Us$ ic 146000000/50000000 15/05/00 us$ sr 960000@100=96000000 (1 page)
8 June 2000	Us$ ic 146000000/50000000 15/05/00 us$ sr 960000@100=96000000 (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
28 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
28 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 April 2000	Declaration of shares redemption:auditor's report (6 pages)
15 April 2000	Declaration of shares redemption:auditor's report (6 pages)
11 April 2000	Full group accounts made up to 31 December 1999 (28 pages)
11 April 2000	Full group accounts made up to 31 December 1999 (28 pages)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (29 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (29 pages)
13 September 1999	Return made up to 05/09/99; full list of members (9 pages)
13 September 1999	Return made up to 05/09/99; full list of members (9 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
28 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
9 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
14 October 1997	Amended full group accounts made up to 31 December 1996 (25 pages)
14 October 1997	Amended full group accounts made up to 31 December 1996 (25 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
7 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
12 May 1997	Memorandum and Articles of Association (42 pages)
12 May 1997	Memorandum and Articles of Association (42 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
30 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Ad 30/09/96--------- us$ si 150000@100=15000000 us$ ic 131000000/146000000 (2 pages)
4 October 1996	Ad 30/09/96--------- us$ si 150000@100=15000000 us$ ic 131000000/146000000 (2 pages)
10 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
17 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
17 July 1996	Ad 05/07/96--------- us$ si 350000@100=35000000 us$ ic 96000000/131000000 (2 pages)
17 July 1996	Ad 05/07/96--------- us$ si 350000@100=35000000 us$ ic 96000000/131000000 (2 pages)
17 July 1996	Memorandum and Articles of Association (50 pages)
17 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1996	Us$ nc 96000000/146000000 27/06/96 (1 page)
17 July 1996	Us$ nc 96000000/146000000 27/06/96 (1 page)
17 July 1996	Memorandum and Articles of Association (50 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
21 October 1980	Company name changed\certificate issued on 21/10/80 (3 pages)
21 October 1980	Company name changed\certificate issued on 21/10/80 (3 pages)
20 February 1964	Certificate of incorporation (1 page)
20 February 1964	Certificate of incorporation (1 page)

Chrysaor Petroleum Company U.K. Limited

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