Repsol Resources UK Limited

Company Name	Repsol Resources UK Limited
Company Status	Active
Company Number	00825828
Category	Private Limited Company
Incorporation Date	3 November 1964(59 years, 6 months ago)
Previous Names	5

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

Secretary Name	Miss Gemma Barbara
Status	Current
Appointed	20 January 2014(49 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Jose Carlos De Vicente Bravo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	27 September 2018(53 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Executive Director
Country of Residence	Spain
Correspondence Address	163 Holburn Steet Aberdeen AB10 6BZ Scotland

Director Name	Mr Leslie James Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(56 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Holburn Steet Aberdeen AB10 6BZ Scotland

Director Name	Mr Francisco Jose Gea Pascual Del Riquelme
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	08 September 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Managing Director E&P
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	George Eynon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 1991(26 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1991)
Role	Petroleum Geologist
Correspondence Address	414 Superior Avenue Sw Calgary Alberta T3c 2j4 Foreign

Director Name	Leslie Raymond Beddoes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1994)
Role	Petroleum Geologist
Correspondence Address	12111 Lake Louise Way Se Calgary Alberta T2j 2m3 Foreign

Secretary Name	Walter Rookehurst Roberts
Nationality	British
Status	Resigned
Appointed	22 May 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	52 Warwick Square London SW1V 2AJ

Director Name	Stewart Glen Gibson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 1994)
Role	Managing Director
Correspondence Address	Chanting Hill 14 Stoneyfields Farnham Surrey GU9 8DU

Director Name	William Robert Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 1994(29 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 August 1994)
Role	Engineer
Correspondence Address	610 Stratton Terrace Sw Calgary Alberta T3h 1m6

Director Name	Mr Wayne Irvine Bobye
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 1994(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 September 1995)
Role	Executive
Correspondence Address	8 Canova Road Sw Calgary Alberta T2w 2gr Canada

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(29 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2007)
Role	Executive
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Secretary Name	Brenda Mary Butler
Nationality	British
Status	Resigned
Appointed	17 May 1995(30 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	27 Calsaseat Road Aberdeen Grampian AB25 3UY Scotland

Director Name	Alexander Paul Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(31 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Old Montrose House Montrose Angus DD10 9LN Scotland

Secretary Name	Gary Rulon Zemp
Nationality	British
Status	Resigned
Appointed	05 April 1999(34 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	271 North Deeside Road Milltimber Aberdeenshire AB13 0HD Scotland

Director Name	Mr Andrew Philip Dawson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Ms Jacquelynn Forsyth Craw
Nationality	British
Status	Resigned
Appointed	12 July 2002(37 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(38 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 October 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Director Name	Ms Jacquelynn Forsyth Craw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(39 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2009)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Secretary Name	Louise Anne Cowie
Nationality	British
Status	Resigned
Appointed	16 February 2004(39 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Role	Legal Adviser
Correspondence Address	33 Carnie Drive Elrick Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Philip David Dolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(42 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(43 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2008)
Role	Vice President - Gfa
Country of Residence	United Kingdom
Correspondence Address	8 Burnhead Blairs Aberdeen AB12 5YX Scotland

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(44 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 January 2009)
Role	Vice President - Fca
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(44 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 06 January 2009)
Role	Vice President - Wells
Country of Residence	Scotland
Correspondence Address	The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(44 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Vice President - Finance
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Secretary Name	Ms Gillian Lowson
Status	Resigned
Appointed	22 December 2009(45 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2013)
Role	Company Director
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Paul Anthony Ferneyhough
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(45 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 2010)
Role	Vp - Commercial, Planning & Marketing
Country of Residence	Scotland
Correspondence Address	Talisman House 163 Holburn Street Aberdeen Aberdeenshire AB10 6BZ Scotland

Director Name	Mr Rodney Booher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2010(45 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(46 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2012)
Role	Svp & Uk Country Manager
Country of Residence	Scotland
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Adrian Gavin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(47 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 2012)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr John Robert Baillie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2014(50 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2016)
Role	Senior Vp Non-Operated Assets & Corporate Strategy
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Luis Aurelio Cabra
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2015(50 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2018)
Role	Executive Vice President E&P
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Manuel Tomas Garcia Blanco
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2015(50 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 2022)
Role	E&P Regional Executive Director, Europe, Africa,
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Guangjun Chen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 March 2017(52 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2017)
Role	Senior Vice President, Growth
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Contact

Website	www.talisman-sinopec.com/
Telephone	01224 352500
Telephone region	Aberdeen

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,378,438,163
Gross Profit	-£61,586,894
Net Worth	-£275,957,597
Cash	£80,354,642
Current Liabilities	£448,442,660

Accounts

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

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

30 June 2022	Delivered on: 11 July 2022 Persons entitled: 20-20 Trustee Services Limited as the Trustee of the Repsol Sinopec Pension and Life Scheme Classification: A registered charge Outstanding
17 May 2005	Delivered on: 11 July 2005 Satisfied on: 27 August 2014 Persons entitled: Orkney Islands Council Classification: Standard security which was presented for registration in scotland on 22 june dated 13 may and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 454.66 acres island of flotta orkney. Fully Satisfied
23 August 1996	Delivered on: 10 September 1996 Satisfied on: 12 August 1998 Persons entitled: Pancanadian Petroleum Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a royalty agreement dated 30TH june 1987, as amended and novated and as defined in the deed. Particulars: All of the company's right, title and interest under or in respect of an 11 1/3 % interest in united kingdom petroleum production licence no. P.307 dated 5TH october 1979. see the mortgage charge document for full details. Fully Satisfied
11 August 1994	Delivered on: 12 August 1994 Satisfied on: 29 June 1995 Persons entitled: Royal Bank of Canada Classification: Guarantee containing trust and subordination provisions Secured details: All debts and liabilities,present or future matured or not at any time owing or remaining unpaid by talisman energy inc.to royal bank of canada as agent for itself and the lenders named in the credit agreement or to the lenders under that certain cdn$550,000,000 credit agreement dated 4 august 1994. Particulars: All indebtedness and liability,present and future of talisman energy inc.to the company and all payments received by the company from talisman energy inc.in respect of such indebtedness and liability. Fully Satisfied
11 August 1994	Delivered on: 12 August 1994 Satisfied on: 29 June 1995 Persons entitled: Royal Bank of Canada Classification: Guarantee containing trust and subordination provisions Secured details: All debts and liabilities present or future matured or not at any time owing or remaining unpaid by talisman energy inc.to royal bank of canada as agent for itself and the lenders named in the credit agreement or to the lenders arising under that certain cdn$700,000,000 credit agreement dated 4 august 1994. Particulars: All indebtedness and liability,present and future of talisman energy inc.to the company and all payments received by the company from talisman energy inc.in respect of such indebtedness and liability. Fully Satisfied
19 April 1991	Delivered on: 1 May 1991 Satisfied on: 5 August 1998 Persons entitled: Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due mr stewart glen gibson and mrs jane katheryn gibson to the chargee under the terms of the chargee. Particulars: Freehold land dwelling house and premises together k/a "chanting hill" 14 stoneyfields, farnham, surrey 6U9 8DX. Fully Satisfied
27 March 1979	Delivered on: 10 July 1985 Persons entitled: Westar Exploration (U.K.) Limited and Westar Finance (U.K.) Limited Classification: Scottish assignation as corroborated by a corroborative assignation d/d 2/7/85. Secured details: All monies due or to become due from the company to the chargees under the terms of the definitive agreement the assignation and the corroborative assignation. Particulars: An assignment of an undivided 9.8% interest in licence P.108, the operating agreement relating thereto (both as defined in the said definitive agreement) and all rights, property and assets whether corporeal or incorporeal which are attributable to such interest whether held at or acquired after the date of the assignation. (See doc M39 for details). Fully Satisfied

Filing History

18 February 2024	Confirmation statement made on 16 February 2024 with updates (4 pages)
21 December 2023	Cessation of Repsol Upstream, B.V. as a person with significant control on 1 December 2023 (1 page)
21 December 2023	Change of details for Talisman Colombia Holdco Limited as a person with significant control on 1 December 2023 (2 pages)
30 November 2023	Notification of Repsol Upstream, B.V. as a person with significant control on 31 October 2023 (2 pages)
30 November 2023	Cessation of Addax Petroleum Uk Limited as a person with significant control on 31 October 2023 (1 page)
8 November 2023	Company name changed repsol sinopec resources uk LIMITED\certificate issued on 08/11/23 CONNOT ‐ Change of name notice (3 pages)
2 November 2023	Termination of appointment of Dale Kelly Moore as a director on 31 October 2023 (1 page)
2 November 2023	Termination of appointment of Quanmin Zhao as a director on 31 October 2023 (1 page)
23 June 2023	Group of companies' accounts made up to 31 December 2022 (116 pages)
26 May 2023	All of the property or undertaking has been released from charge 008258280007 (5 pages)
17 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
25 November 2022	Group of companies' accounts made up to 31 December 2021 (110 pages)
14 October 2022	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 14 October 2022 (1 page)
13 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 13 October 2022 (1 page)
30 September 2022	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022 (1 page)
28 September 2022	Appointment of Mr Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022 (2 pages)
11 July 2022	Registration of charge 008258280007, created on 30 June 2022 (74 pages)
9 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
12 January 2022	Secretary's details changed for Miss Gemma Crawford on 11 January 2022 (1 page)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (100 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
8 January 2021	Appointment of Mr Quanmin Zhao as a director on 31 December 2020 (2 pages)
7 January 2021	Termination of appointment of Che Hung Lo as a director on 31 December 2020 (1 page)
21 December 2020	Appointment of Mr Leslie James Thomas as a director on 11 December 2020 (2 pages)
21 August 2020	Termination of appointment of Roger Stephen Ramshaw as a director on 18 August 2020 (1 page)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (97 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 July 2019	Group of companies' accounts made up to 31 December 2018 (93 pages)
22 July 2019	Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019 (2 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
1 February 2019	Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019 (2 pages)
9 October 2018	Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018 (2 pages)
8 October 2018	Appointment of Jose Carlos Vincente Bravo as a director on 27 September 2018 (2 pages)
8 October 2018	Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018 (1 page)
17 August 2018	Change of details for Addax Petroleum Uk Limited as a person with significant control on 8 August 2018 (5 pages)
17 August 2018	Change of details for Talisman Colombia Holdco Limited as a person with significant control on 8 August 2018 (5 pages)
18 July 2018	Termination of appointment of Rudong Liu as a director on 5 July 2018 (1 page)
18 July 2018	Appointment of Mr Dale Kelly Moore as a director on 5 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Dale Kelly Moore on 17 July 2018 (2 pages)
11 July 2018	Group of companies' accounts made up to 31 December 2017 (84 pages)
16 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 2,484,552,272.75 (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 2,484,552,272.75 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 2,474,552,272.75 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 2,474,552,272.75 (4 pages)
29 August 2017	Appointment of Mr Che Hung Lo as a director on 21 August 2017 (2 pages)
29 August 2017	Appointment of Mr Che Hung Lo as a director on 21 August 2017 (2 pages)
23 August 2017	Termination of appointment of Guangjun Chen as a director on 21 August 2017 (1 page)
23 August 2017	Termination of appointment of Guangjun Chen as a director on 21 August 2017 (1 page)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (92 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (92 pages)
27 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,462,052,272.75 (4 pages)
27 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,462,052,272.75 (4 pages)
26 July 2017	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 (1 page)
26 July 2017	Appointment of Mr Rudong Liu as a director on 18 July 2017 (2 pages)
26 July 2017	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 (1 page)
26 July 2017	Appointment of Mr Rudong Liu as a director on 18 July 2017 (2 pages)
20 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,457,052,272.75 (4 pages)
20 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 2,457,052,272.75 (4 pages)
11 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 July 2017 (1 page)
10 July 2017	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 2,424,552,272.75 (6 pages)
10 July 2017	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 2,424,552,272.75 (6 pages)
4 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 2,447,052,272.75 (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 2,447,052,272.75 (4 pages)
26 June 2017	Second filing of a statement of capital following an allotment of shares on 1 June 2017 GBP 2,437,052,272.75 (7 pages)
26 June 2017	Second filing of a statement of capital following an allotment of shares on 1 June 2017 GBP 2,437,052,272.75 (7 pages)
5 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,427,073,807.113 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 2,427,073,807.113 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,427,052,272.75 (4 pages)
1 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,427,052,272.75 (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 2,422,052,272.75 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 2,422,052,272.75 (3 pages)
29 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
28 March 2017	Appointment of Mr Guangjun Chen as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Guangjun Chen as a director on 27 March 2017 (2 pages)
3 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 2,414,552,272.75 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 2,414,552,272.75 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 2,409,552,272.75 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 2,409,552,272.75 (3 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
16 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 2,404,552,272.75 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 2,404,552,272.75 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,382,052,272.75 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,392,052,272.75 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,382,052,272.75 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,392,052,272.75 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,382,052,272.75 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 2,382,052,272.75 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 2,327,052,272.75 (4 pages)
15 November 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 2,327,052,272.75 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 2,359,552,272.75 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 2,359,552,272.75 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,334,552,272.75 (4 pages)
3 November 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,334,552,272.75 (4 pages)
18 September 2016	Group of companies' accounts made up to 31 December 2015 (86 pages)
18 September 2016	Group of companies' accounts made up to 31 December 2015 (86 pages)
16 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 2,314,552,272.75 (4 pages)
16 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 2,314,552,272.75 (4 pages)
18 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,294,552,272.75 (4 pages)
18 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,294,552,272.75 (4 pages)
15 August 2016	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016 (2 pages)
21 July 2016	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016 (2 pages)
15 July 2016	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016 (1 page)
15 July 2016	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016 (1 page)
4 July 2016	Company name changed talisman sinopec energy uk LIMITED\certificate issued on 04/07/16 CONNOT ‐ Change of name notice (3 pages)
4 July 2016	Company name changed talisman sinopec energy uk LIMITED\certificate issued on 04/07/16 CONNOT ‐ Change of name notice (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 2,264,552,272.75 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 2,264,552,272.75 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 2,247,052,272.75 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 2,247,052,272.75 (4 pages)
9 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,222,052,272.75 (18 pages)
9 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,222,052,272.75 (18 pages)
27 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 2,222,052,272.75 (4 pages)
27 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 2,222,052,272.75 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 2,214,552,272.75 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 2,214,552,272.75 (4 pages)
19 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,197,052,272.75 (4 pages)
19 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,197,052,272.75 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,187,052,272.75 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,187,052,272.75 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,177,052,272.75 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,177,052,272.75 (4 pages)
6 April 2016	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/16 for John Baillie. (2 pages)
5 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 05/04/16 for John Baillie. (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 2,152,052,272.75 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 2,152,052,272.75 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2,144,552,272.75 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 2,144,552,272.75 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 2,127,052,272.75 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 2,127,052,272.75 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,077,052,272.75 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,077,052,272.75 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 2,112,052,272.75 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 2,112,052,272.75 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,094,552,272.75 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,094,552,272.75 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 77,937,627.75 USD 1,999,114,645 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 2,059,552,272.75 (5 pages)
9 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 2,059,552,272.75 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
2 October 2015	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015 (2 pages)
24 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,002,052,272.75 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,002,052,272.75 (4 pages)
24 August 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 2,002,052,272.75 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,416,626,207.75 (4 pages)
4 August 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,416,626,207.75 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 1,416,626,207.75 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 1,416,626,207.75 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 1,416,626,207.75 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,376,626,207.75 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,376,626,207.75 (4 pages)
29 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders (17 pages)
29 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders (17 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,336,626,207.75 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,336,626,207.75 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,336,626,207.75 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 1,266,626,207.75 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 1,266,626,207.75 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 1,306,626,207.75 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 1,306,626,207.75 (4 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
7 May 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,231,626,207.75 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,231,626,207.75 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 1,231,626,207.75 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 1,181,626,207.75 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 1,181,626,207.75 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,151,626,207.75 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 1,151,626,207.75 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,101,626,207.75 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,101,626,207.75 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 1,051,626,207.75 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 1,051,626,207.75 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 1,051,626,207.75 (4 pages)
3 December 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 989,126,207.75 (4 pages)
3 December 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 989,126,207.75 (4 pages)
3 December 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 989,126,207.75 (4 pages)
28 November 2014	Termination of appointment of Gary Clark Ingram as a director on 25 November 2014 (1 page)
28 November 2014	Termination of appointment of Gary Clark Ingram as a director on 25 November 2014 (1 page)
26 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,021,626,207.75 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,021,626,207.75 (4 pages)
28 October 2014	Appointment of Mr John Robert Baillie as a director on 27 October 2014 (2 pages)
28 October 2014	Termination of appointment of Jifeng Ye as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Jifeng Ye as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of John Robert Baillie as a director on 26 October 2014 (1 page)
28 October 2014	Termination of appointment of John Robert Baillie as a director on 26 October 2014 (1 page)
28 October 2014	Appointment of Mr John Robert Baillie as a director on 27 October 2014 (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 941 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 941 (4 pages)
20 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 941 (4 pages)
2 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 891,626,207.75 (4 pages)
2 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 891,626,207.75 (4 pages)
19 September 2014	Appointment of Mr John Robert Baillie as a director on 15 September 2014 (2 pages)
19 September 2014	Appointment of Mr John Robert Baillie as a director on 15 September 2014 (2 pages)
18 September 2014	Appointment of Mr Gary Clark Ingram as a director on 15 September 2014 (2 pages)
18 September 2014	Appointment of Mr Gary Clark Ingram as a director on 15 September 2014 (2 pages)
5 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 860,126,207.75 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 860,126,207.75 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 821,626,207.75 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 821,626,207.75 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 821,626,207.75 (4 pages)
27 August 2014	Satisfaction of charge 6 in full (1 page)
27 August 2014	Satisfaction of charge 6 in full (1 page)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 771,626,207.75 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 771,626,207.75 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 709,126,207.75 (4 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 771,626,207.75 (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 709,126,207.75 (4 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20 (8 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20 (8 pages)
24 January 2014	Appointment of Miss Gemma Crawford as a secretary (2 pages)
24 January 2014	Appointment of Miss Gemma Crawford as a secretary (2 pages)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
3 September 2013	Group of companies' accounts made up to 31 December 2012 (56 pages)
30 August 2013	Appointment of Mr Roger Stephen Ramshaw as a director (2 pages)
30 August 2013	Appointment of Mr Roger Stephen Ramshaw as a director (2 pages)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Termination of appointment of Scott Thomson as a director (1 page)
21 May 2013	Appointment of Mr Robert Ross Rooney as a director (2 pages)
21 May 2013	Termination of appointment of Scott Thomson as a director (1 page)
21 May 2013	Appointment of Mr Robert Ross Rooney as a director (2 pages)
10 January 2013	Appointment of Mr Yi Zhang as a director (2 pages)
10 January 2013	Appointment of Mr Yi Zhang as a director (2 pages)
7 January 2013	Appointment of Mr Jifeng Ye as a director (2 pages)
7 January 2013	Appointment of Mr Jifeng Ye as a director (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 06/12/2012 (39 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 06/12/2012 (39 pages)
18 December 2012	Appointment of Mr Scott Thomson as a director (2 pages)
18 December 2012	Termination of appointment of Geoffrey Holmes as a director (1 page)
18 December 2012	Termination of appointment of Douglas Whyte as a director (1 page)
18 December 2012	Appointment of Mr Paul Warwick as a director (2 pages)
18 December 2012	Termination of appointment of Douglas Whyte as a director (1 page)
18 December 2012	Appointment of Mr Paul Warwick as a director (2 pages)
18 December 2012	Appointment of Mr Scott Thomson as a director (2 pages)
18 December 2012	Termination of appointment of Geoffrey Holmes as a director (1 page)
18 December 2012	Termination of appointment of Philip Dolan as a director (1 page)
18 December 2012	Termination of appointment of Adrian Gavin as a director (1 page)
18 December 2012	Termination of appointment of Adrian Gavin as a director (1 page)
18 December 2012	Termination of appointment of Philip Dolan as a director (1 page)
17 December 2012	Company name changed talisman energy (uk) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Company name changed talisman energy (uk) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
9 August 2012	Appointment of Mr Adrian Gavin as a director (2 pages)
9 August 2012	Appointment of Mr Adrian Gavin as a director (2 pages)
9 August 2012	Termination of appointment of Aernout Van Der Gaag as a director (1 page)
9 August 2012	Termination of appointment of Aernout Van Der Gaag as a director (1 page)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 22 May 2012 (19 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 22 May 2012 (19 pages)
11 July 2012	Statement of capital on 4 July 2012 GBP 77,937,627.75 (6 pages)
11 July 2012	Statement of capital on 4 July 2012 GBP 77,937,627.75 (6 pages)
11 July 2012	Statement of capital on 4 July 2012 GBP 77,937,627.75 (6 pages)
4 July 2012	Director's details changed for Mr Aernout Van Der Gaag on 17 April 2012 (2 pages)
4 July 2012	Director's details changed for Mr Geoffrey Robert Holmes on 17 April 2012 (3 pages)
4 July 2012	Director's details changed for Mr Geoffrey Robert Holmes on 17 April 2012 (3 pages)
4 July 2012	Director's details changed for Mr Aernout Van Der Gaag on 17 April 2012 (2 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 August 2012 (10 pages)
4 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 August 2012 (10 pages)
27 June 2012	Full accounts made up to 31 December 2011 (45 pages)
27 June 2012	Full accounts made up to 31 December 2011 (45 pages)
17 April 2012	Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages)
17 April 2012	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages)
17 April 2012	Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages)
17 April 2012	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 12/12/2011 (1 page)
13 December 2011	Solvency statement dated 12/12/11 (1 page)
13 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,558,752,654.00 (5 pages)
13 December 2011	Solvency statement dated 12/12/11 (1 page)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 12/12/2011 (1 page)
13 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 1,558,752,654.00 (5 pages)
13 December 2011	Statement of capital on 13 December 2011 GBP 77,937,726.75 (4 pages)
13 December 2011	Statement of capital on 13 December 2011 GBP 77,937,726.75 (4 pages)
13 December 2011	Statement by directors (1 page)
13 December 2011	Statement by directors (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (43 pages)
7 September 2011	Full accounts made up to 31 December 2010 (43 pages)
1 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (17 pages)
1 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (17 pages)
15 March 2011	Appointment of Mr Aernout Van Der Gaag as a director (2 pages)
15 March 2011	Appointment of Mr Douglas Whyte as a director (2 pages)
15 March 2011	Appointment of Mr Aernout Van Der Gaag as a director (2 pages)
15 March 2011	Termination of appointment of Rodney Booher as a director (1 page)
15 March 2011	Termination of appointment of Michael Manderson as a director (1 page)
15 March 2011	Termination of appointment of Michael Manderson as a director (1 page)
15 March 2011	Termination of appointment of Rodney Booher as a director (1 page)
15 March 2011	Appointment of Mr Douglas Whyte as a director (2 pages)
22 February 2011	Appointment of Mr Geoffrey Robert Holmes as a director (2 pages)
22 February 2011	Appointment of Mr Geoffrey Robert Holmes as a director (2 pages)
3 February 2011	Termination of appointment of John Forrest as a director (1 page)
3 February 2011	Termination of appointment of John Forrest as a director (1 page)
31 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 120,000,107 (5 pages)
31 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 120,000,107 (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17/09/2010. (44 pages)
17 September 2010	Full accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17/09/2010. (44 pages)
2 July 2010	Appointment of Mr Michael Lindsay Manderson as a director (2 pages)
2 July 2010	Appointment of Mr Michael Lindsay Manderson as a director (2 pages)
1 July 2010	Appointment of Mr Rodney Booher as a director (2 pages)
1 July 2010	Appointment of Mr Rodney Booher as a director (2 pages)
1 July 2010	Termination of appointment of Nicholas Ainsley as a director (1 page)
1 July 2010	Termination of appointment of Nicholas Ainsley as a director (1 page)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
29 January 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
6 January 2010	Appointment of Mr Paul Ferneyhough as a director (2 pages)
6 January 2010	Appointment of Mr Paul Ferneyhough as a director (2 pages)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
24 November 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
24 November 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
17 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 107 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 107 (4 pages)
17 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 107 (4 pages)
17 August 2009	Director appointed mr john eason forrest (1 page)
17 August 2009	Director appointed mr john eason forrest (1 page)
17 August 2009	Appointment terminated director nicholas walker (1 page)
17 August 2009	Appointment terminated director nicholas walker (1 page)
11 July 2009	Full accounts made up to 31 December 2008 (47 pages)
11 July 2009	Full accounts made up to 31 December 2008 (47 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
28 May 2009	Return made up to 22/05/09; full list of members (4 pages)
7 January 2009	Appointment terminated director john forrest (1 page)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
7 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
7 January 2009	Appointment terminated director john forrest (1 page)
7 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
22 December 2008	Director appointed mr john forrest (1 page)
22 December 2008	Director appointed mr john forrest (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
12 November 2008	Appointment terminated director shaun potter (1 page)
12 November 2008	Appointment terminated director shaun potter (1 page)
12 November 2008	Appointment terminated director david heslop (1 page)
12 November 2008	Appointment terminated director david heslop (1 page)
16 October 2008	Director appointed mr shaun timothy potter (1 page)
16 October 2008	Director appointed mr shaun timothy potter (1 page)
15 October 2008	Director appointed mr david owen heslop (2 pages)
15 October 2008	Director appointed mr david owen heslop (2 pages)
17 September 2008	Appointment terminated director mary sheppard (1 page)
17 September 2008	Appointment terminated director mary sheppard (1 page)
3 September 2008	Statement of affairs (9 pages)
3 September 2008	Statement of affairs (9 pages)
3 September 2008	Ad 24/06/08\gbp si 2@1=2\gbp ic 103/105\ (2 pages)
3 September 2008	Ad 24/06/08\gbp si 2@1=2\gbp ic 103/105\ (2 pages)
10 July 2008	Full accounts made up to 31 December 2007 (43 pages)
10 July 2008	Full accounts made up to 31 December 2007 (43 pages)
17 June 2008	Return made up to 22/05/08; full list of members (5 pages)
17 June 2008	Return made up to 22/05/08; full list of members (5 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (44 pages)
10 July 2007	Full accounts made up to 31 December 2006 (44 pages)
5 June 2007	Return made up to 22/05/07; full list of members (3 pages)
5 June 2007	Return made up to 22/05/07; full list of members (3 pages)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (33 pages)
16 October 2006	Full accounts made up to 31 December 2005 (33 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 22/05/06; full list of members (9 pages)
9 June 2006	Return made up to 22/05/06; full list of members (9 pages)
27 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
6 January 2006	Statement of affairs (17 pages)
6 January 2006	Ad 28/11/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
6 January 2006	Ad 28/11/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
6 January 2006	Ad 07/12/05--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
6 January 2006	Ad 07/12/05--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
6 January 2006	Statement of affairs (17 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
11 July 2005	Particulars of mortgage/charge (5 pages)
11 July 2005	Particulars of mortgage/charge (5 pages)
16 June 2005	Return made up to 22/05/05; full list of members (9 pages)
16 June 2005	Return made up to 22/05/05; full list of members (9 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
8 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2003	Director resigned (1 page)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
9 June 2003	Return made up to 22/05/03; full list of members (8 pages)
9 June 2003	Return made up to 22/05/03; full list of members (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
1 June 2002	Return made up to 22/05/02; full list of members (8 pages)
1 June 2002	Return made up to 22/05/02; full list of members (8 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
30 May 2001	Return made up to 22/05/01; full list of members (7 pages)
30 May 2001	Return made up to 22/05/01; full list of members (7 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Secretary's particulars changed (1 page)
9 October 2000	Â£ ic 23245981/0 29/09/00 Â£ sr 23245981@1=23245981 (2 pages)
9 October 2000	Â£ ic 23245981/0 29/09/00 Â£ sr 23245981@1=23245981 (2 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
28 June 2000	Return made up to 22/05/00; full list of members (8 pages)
28 June 2000	Return made up to 22/05/00; full list of members (8 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
8 February 2000	Ad 23/12/99--------- Â£ si 23245828@1=23245828 Â£ ic 101/23245929 (2 pages)
8 February 2000	Ad 23/12/99--------- Â£ si 23245828@1=23245828 Â£ ic 101/23245929 (2 pages)
8 February 2000	Particulars of contract relating to shares (4 pages)
6 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
6 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 June 1999	Return made up to 22/05/99; no change of members (6 pages)
29 June 1999	Return made up to 22/05/99; no change of members (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Return made up to 22/05/98; full list of members (8 pages)
9 June 1998	Return made up to 22/05/98; full list of members (8 pages)
6 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
6 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
14 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
14 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 22/05/97; no change of members (6 pages)
13 June 1997	Return made up to 22/05/97; no change of members (6 pages)
7 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 April 1997	Resolutions WRES13 ‐ Written resolution (1 page)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (24 pages)
7 October 1996	Full accounts made up to 31 December 1995 (24 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
20 June 1996	Return made up to 22/05/96; change of members (8 pages)
20 June 1996	Return made up to 22/05/96; change of members (8 pages)
16 June 1996	Â£ ic 979576/101 09/05/96 Â£ sr 979475@1=979475 (1 page)
16 June 1996	Â£ ic 6813500/979576 23/05/96 Â£ sr 5833924@1=5833924 (1 page)
16 June 1996	Â£ ic 6813500/979576 23/05/96 Â£ sr 5833924@1=5833924 (1 page)
16 June 1996	Â£ ic 979576/101 09/05/96 Â£ sr 979475@1=979475 (1 page)
16 June 1996	Â£ ic 8556867/6813500 30/05/96 Â£ sr 1743367@1=1743367 (1 page)
16 June 1996	Â£ ic 8556867/6813500 30/05/96 Â£ sr 1743367@1=1743367 (1 page)
12 May 1996	Â£ ic 20306867/8556867 18/04/96 Â£ sr 11750000@1=11750000 (1 page)
12 May 1996	Â£ ic 20306867/8556867 18/04/96 Â£ sr 11750000@1=11750000 (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
24 March 1996	Â£ ic 26806867/20306867 20/03/96 Â£ sr 6500000@1=6500000 (1 page)
24 March 1996	Â£ ic 26806867/20306867 20/03/96 Â£ sr 6500000@1=6500000 (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Â£ ic 33306867/26806867 05/03/96 Â£ sr 6500000@1=6500000 (1 page)
18 March 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 March 1996	Memorandum and Articles of Association (30 pages)
18 March 1996	Memorandum and Articles of Association (30 pages)
18 March 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 March 1996	Â£ ic 33306867/26806867 05/03/96 Â£ sr 6500000@1=6500000 (1 page)
18 March 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 March 1996	Ad 13/02/96--------- Â£ si 1232567@1=1232567 Â£ ic 32074300/33306867 (2 pages)
14 March 1996	Ad 13/02/96--------- Â£ si 1232567@1=1232567 Â£ ic 32074300/33306867 (2 pages)
14 March 1996	Ad 08/02/96--------- Â£ si 539985@1=539985 Â£ ic 31534315/32074300 (2 pages)
14 March 1996	Ad 08/02/96--------- Â£ si 539985@1=539985 Â£ ic 31534315/32074300 (2 pages)
8 March 1996	Ad 01/03/96--------- Â£ si 931444@1=931444 Â£ ic 30602871/31534315 (2 pages)
8 March 1996	Ad 01/03/96--------- Â£ si 931444@1=931444 Â£ ic 30602871/31534315 (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
1 March 1996	Ad 16/02/96--------- Â£ si 2741923@1=2741923 Â£ ic 27860948/30602871 (2 pages)
1 March 1996	Ad 16/02/96--------- Â£ si 2741923@1=2741923 Â£ ic 27860948/30602871 (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Ad 01/02/96--------- Â£ si 27860847@1=27860847 Â£ ic 101/27860948 (2 pages)
16 February 1996	New secretary appointed (1 page)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Ad 01/02/96--------- Â£ si 27860847@1=27860847 Â£ ic 101/27860948 (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
17 January 1996	Resolutions WRES13 ‐ Written resolution (12 pages)
17 January 1996	Resolutions WRES13 ‐ Written resolution (12 pages)
15 December 1995	Nc inc already adjusted 12/12/95 (1 page)
15 December 1995	Nc inc already adjusted 12/12/95 (1 page)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (35 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (35 pages)
14 December 1995	Memorandum and Articles of Association (68 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 December 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
14 December 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (37 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (37 pages)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 December 1995	Memorandum and Articles of Association (68 pages)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary's particulars changed (2 pages)
9 October 1995	Secretary's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director's particulars changed (2 pages)
9 October 1995	Director resigned (2 pages)
5 October 1995	Registered office changed on 05/10/95 from: 20-22 bedford row, london, WC1R 4JS (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 20-22 bedford row, london, WC1R 4JS (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Secretary's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Secretary's particulars changed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 3RD floor, 48 leicester square, london, WC2H 7LT (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 3RD floor, 48 leicester square, london, WC2H 7LT (1 page)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Secretary resigned (2 pages)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	Secretary resigned (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (25 pages)
24 April 1995	Full accounts made up to 31 December 1994 (25 pages)
12 January 1995	Company name changed bow valley petroleum (U.K.) limi ted\certificate issued on 13/01/95 (2 pages)
12 January 1995	Company name changed bow valley petroleum (U.K.) limi ted\certificate issued on 13/01/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 May 1991	Particulars of mortgage/charge (3 pages)
1 May 1991	Particulars of mortgage/charge (3 pages)
31 August 1989	Company name changed bow valley exploration (U.K.) li mited\certificate issued on 01/09/89 (2 pages)
31 August 1989	Company name changed bow valley exploration (U.K.) li mited\certificate issued on 01/09/89 (2 pages)
26 January 1989	Nc inc already adjusted (1 page)
26 January 1989	Nc inc already adjusted (1 page)
26 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 June 1972	Company name changed\certificate issued on 15/06/72 (2 pages)
15 June 1972	Company name changed\certificate issued on 15/06/72 (2 pages)
3 November 1964	Certificate of incorporation (1 page)
3 November 1964	Certificate of incorporation (1 page)
3 November 1964	Incorporation (17 pages)
3 November 1964	Incorporation (17 pages)

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