Cluff Resources Limited

Company Name	Cluff Resources Limited
Company Status	Dissolved
Company Number	01903902
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	17 January 2012 (11 years, 4 months ago)
Previous Name	Cluff Oil Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lloyd Craig McGlew
Date of Birth	August 1957 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2005(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 January 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Celia Abigail Boudri Rewood Sawyerr
Date of Birth	December 1963 (Born 59 years ago)
Nationality	Sierra Leonean
Status	Closed
Appointed	01 August 2005(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Hendrik Johannes Snyman
Date of Birth	February 1976 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	18 October 2007(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 January 2012)
Role	Finance Manager : Accounts
Country of Residence	Isle Of Man
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	Emma Callister
Status	Closed
Appointed	01 October 2008(23 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 September 2004(19 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 January 2012)
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	John Gordon Cluff
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1996)
Role	Chairman & Chief Exc
Correspondence Address	The Windmill St Margarets Bay Dover Kent

Director Name	Mr Peter Nigel Cowley
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 27 May 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	Ambleside 59 Leigh Hill Road Cobham Surrey KT11 2HY

Director Name	The Right Honourable Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	30 Kelso Place London W8 5QG

Director Name	Mr Canning Kin Ning Fok
Date of Birth	August 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	64 Chung Hom Kok Road Hong Kong Foreign

Director Name	Lionel Edgar Charles Letts
Date of Birth	August 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinson Road PO Box 3054 Foreign

Director Name	Clive Malcolm Line
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1993)
Role	Finance Director
Correspondence Address	18 Park Court New Malden Surrey KT3 5AE

Director Name	Andrew McQuillan
Date of Birth	September 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Glencara Royston Grove Hatch End Pinner Middlesex

Director Name	Simon Murray
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	Ground Floor Block B 39 Tung Tau Wan Road Foreign Hong Kong

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	18 Park Court New Malden Surrey KT3 5AE

Director Name	Ms Eileen Carr
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Liverpool Road London N1 0RF

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Dr John Allen Clarke
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1997)
Role	Mettalurgist
Correspondence Address	Gold House, Patrice Lumumba Road Roman Ridge, PO Box 2665 Accra Ghana

Director Name	Sam Esson Jonah
Date of Birth	November 1949 (Born 73 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	19 January 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2000)
Role	Chief Executive Of The Company
Correspondence Address	Villa Rose Switch Back Road Extension Accra Greater Accra Region Ghana

Director Name	Mark Burgess Keatley
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2000)
Role	Chief Financial Officer
Correspondence Address	2 Switchback Lane Cantonments Accra Ghana

Director Name	Mrs Eleanor Darkwa Ofori Atta
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	19 January 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2000)
Role	Barrister
Correspondence Address	Plot 292 Ofankor Accra Foreign

Secretary Name	Hon Francis Patrick Harcourt Johnstone
Nationality	British
Status	Resigned
Appointed	26 April 1996(11 years after company formation)
Appointment Duration	2 months (resigned 28 June 1996)
Role	Gp Project And Operations Mana
Correspondence Address	Flat 3 149 Hurlingham Road London SW6 3NH

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	12 July 1996(11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Donald Jux
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2000)
Role	Chief Acountant
Correspondence Address	Belle Plage Bracklesham Drive Chichester West Sussex PO20 8PF

Director Name	Shaheen Cassim
Date of Birth	April 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2000(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2003)
Role	Finance Manager
Country of Residence	South Africa
Correspondence Address	191 Cortayne Avenue Mondeor Johannesburg Foreign

Director Name	Jan Frederick Myburgh
Date of Birth	October 1945 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 2000(15 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 September 2001)
Role	Executive Officer
Correspondence Address	20a Duncombe Road Forest Town Johannesburg South Africa

Director Name	Ernest Abankroh
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	27 April 2001(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2004)
Role	Secretary
Correspondence Address	18 Sic Estates Dome Greater Accra Foreign

Director Name	Jonathan Gourlay Best
Date of Birth	September 1948 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	03 May 2002(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2005)
Role	Executive Director Finance
Correspondence Address	8 Soetdoring Way Fourways Gardens 2055 South Africa

Director Name	Mr Richard Neil Duffy
Date of Birth	December 1963 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	03 May 2002(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2005)
Role	Business Planning
Country of Residence	South Africa
Correspondence Address	11 Venus Street Melrose Estate Johannesburg 2196 Foreign

Secretary Name	Ophelia Fifuitera Akosah Bempah
Nationality	Ghanaian
Status	Resigned
Appointed	26 May 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Finance Accountancy
Correspondence Address	House No 2/9 Celebrity Golf Course Sakumono Tema West Africa Ghana

Director Name	Kwaku Akosah Bempah
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	27 May 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Chief Finance Officer
Correspondence Address	House No 2/9 Celebrity Golf Course Sakumono Tema West Africa Ghana

Director Name	Alex Wainaina Mbugua
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	27 May 2004(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 June 2008)
Role	Finance
Correspondence Address	Apt. 8 Calderwood Glenluce Drive Douglasdale PO Box 1866 Sunninghill Gauteng2157 South Africa

Secretary Name	Michael David Brown
Nationality	British
Status	Resigned
Appointed	01 August 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2008)
Role	Chartered Secretary
Correspondence Address	88 Ballagarey Road Glen Vine Marown Isle Of Man IM4 4EU

Director Name	Izak Jacob Greeff
Date of Birth	September 1959 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 2008(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 June 2009)
Role	Senior Financial Manager
Country of Residence	South Africa
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Shaheen Cassim
Date of Birth	April 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	24 June 2009(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 27 November 2009)
Role	Head Of Safs Security
Country of Residence	South Africa
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	St James Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 1996)
Correspondence Address	30 St Jamess Street London SW1A 1HB

Location

Registered Address	6 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

4 at £0.2	Anglogold Ashanti Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
21 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Application to strike the company off the register (3 pages)
15 August 2011	Statement of capital on 15 August 2011 GBP 1.00 (6 pages)
15 August 2011	Statement of capital on 15 August 2011 GBP 1.00 (6 pages)
8 August 2011	Statement by directors (1 page)
8 August 2011	Solvency statement dated 21/03/11 (1 page)
8 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 August 2011	Statement by Directors (1 page)
8 August 2011	Solvency Statement dated 21/03/11 (1 page)
8 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts made up to 31 December 2010 (16 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2010	Accounts made up to 31 December 2009 (18 pages)
6 July 2010	Full accounts made up to 31 December 2009 (18 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 22 May 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 22 May 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages)
11 December 2009	Termination of appointment of Izak Greeff as a director (1 page)
11 December 2009	Termination of appointment of Izak Greeff as a director (1 page)
2 December 2009	Termination of appointment of Shaheen Cassim as a director (1 page)
2 December 2009	Termination of appointment of Shaheen Cassim as a director (1 page)
10 November 2009	Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages)
10 November 2009	Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages)
9 November 2009	Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Izak Jacob Greeff on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Shaheen Cassim on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Izak Jacob Greeff on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Shaheen Cassim on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Izak Jacob Greeff on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Shaheen Cassim on 9 November 2009 (2 pages)
4 August 2009	Director appointed shaheen cassim (2 pages)
4 August 2009	Director appointed shaheen cassim (2 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
13 April 2009	Accounts made up to 31 December 2008 (21 pages)
13 April 2009	Full accounts made up to 31 December 2008 (21 pages)
18 March 2009	Secretary's change of particulars / emma edge / 20/02/2009 (1 page)
18 March 2009	Secretary's Change of Particulars / emma edge / 20/02/2009 / Surname was: edge, now: callister (1 page)
9 October 2008	Director's change of particulars / hendrick snyman / 26/09/2008 (1 page)
9 October 2008	Director's change of particulars / hendrick snyman / 26/09/2008 (1 page)
9 October 2008	Director's Change of Particulars / hendrick snyman / 26/09/2008 / (1 page)
9 October 2008	Director's Change of Particulars / hendrick snyman / 26/09/2008 / HouseName/Number was: , now: 12; Street was: 19 kensington place, now: hollin lane; Area was: imperial terrace, now: tromode woods; Post Town was: onchan head, now: braddan; Post Code was: IM3 1HL, now: IM4 4TR (1 page)
8 October 2008	Secretary appointed emma edge (1 page)
8 October 2008	Secretary appointed emma edge (1 page)
7 October 2008	Appointment terminated secretary michael brown (1 page)
7 October 2008	Appointment Terminated Secretary michael brown (1 page)
11 July 2008	Accounts made up to 31 December 2007 (20 pages)
11 July 2008	Full accounts made up to 31 December 2007 (20 pages)
6 June 2008	Director appointed izak jacob greeff (2 pages)
6 June 2008	Appointment terminated director alex mbugua (1 page)
6 June 2008	Director appointed izak jacob greeff (2 pages)
6 June 2008	Appointment Terminated Director alex mbugua (1 page)
2 June 2008	Return made up to 22/05/08; full list of members (5 pages)
2 June 2008	Return made up to 22/05/08; full list of members (5 pages)
30 May 2008	Director's change of particulars / lloyd mcglew / 22/05/2008 (1 page)
30 May 2008	Secretary's change of particulars / st james's corporate services LIMITED / 22/05/2008 (1 page)
30 May 2008	Director's Change of Particulars / lloyd mcglew / 22/05/2008 / HouseName/Number was: , now: 12; Street was: 12 king edward apartments, now: king edward bay apartments (1 page)
30 May 2008	Secretary's Change of Particulars / st james's corporate services LIMITED / 22/05/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Accounts made up to 31 December 2006 (18 pages)
11 October 2007	Full accounts made up to 31 December 2006 (18 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
29 May 2007	Return made up to 22/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 22/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
14 March 2007	Declaration of mortgage charge released/ceased (1 page)
14 March 2007	Declaration of mortgage charge released/ceased (1 page)
4 December 2006	Accounts made up to 31 December 2005 (18 pages)
4 December 2006	Full accounts made up to 31 December 2005 (18 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
31 May 2006	Return made up to 22/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 22/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
16 June 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 June 2005	Return made up to 22/05/05; full list of members (4 pages)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
10 December 2004	Amended group of companies' accounts made up to 31 December 2003 (24 pages)
10 December 2004	Amended group of companies' accounts made up to 31 December 2003 (24 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page)
2 September 2004	Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
26 July 2004	Form 288A placed on file in erro (1 page)
26 July 2004	Form 288A placed on file in erro (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
17 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
14 June 2003	Return made up to 22/05/03; full list of members (8 pages)
14 June 2003	Return made up to 22/05/03; full list of members (8 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Resolutions RES13 ‐ Dire rep and fin stat 25/09/01 (1 page)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Resolutions RES13 ‐ Dire rep and fin stat 25/09/01 (1 page)
15 August 2002	New director appointed (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	New director appointed (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Return made up to 22/05/02; full list of members (8 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Return made up to 22/05/02; full list of members (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
3 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	Return made up to 29/06/01; full list of members (8 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
9 January 2001	Ad 15/12/00--------- £ si [email protected]=3765639 £ ic 19644001/23409640 (2 pages)
9 January 2001	Ad 15/12/00--------- £ si [email protected]=3765639 £ ic 19644001/23409640 (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
20 December 2000	Particulars of mortgage/charge (18 pages)
20 December 2000	Particulars of mortgage/charge (18 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
20 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2000	Re-registration of Memorandum and Articles (12 pages)
20 November 2000	Application for reregistration from PLC to private (1 page)
20 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2000	Re-registration of Memorandum and Articles (12 pages)
20 November 2000	Application for reregistration from PLC to private (1 page)
20 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (30 pages)
24 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 29/06/00; full list of members (8 pages)
10 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
10 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
30 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director resigned (8 pages)
30 July 1999	Return made up to 29/06/99; no change of members (8 pages)
8 December 1998	Full group accounts made up to 31 December 1997 (23 pages)
8 December 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 July 1998	Return made up to 29/06/98; full list of members (10 pages)
16 July 1998	Return made up to 29/06/98; full list of members (10 pages)
19 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
19 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Return made up to 29/06/97; no change of members (10 pages)
30 July 1997	Return made up to 29/06/97; no change of members (10 pages)
28 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Auditor's resignation (1 page)
27 September 1996	Director resigned (2 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	Director resigned (2 pages)
27 September 1996	New director appointed (1 page)
21 August 1996	Return made up to 29/06/96; full list of members (11 pages)
21 August 1996	Ad 05/05/96--------- £ si [email protected]=2500 £ ic 19641499/19643999 (2 pages)
21 August 1996	Return made up to 29/06/96; full list of members (11 pages)
21 August 1996	Ad 05/05/96--------- £ si [email protected]=2500 £ ic 19641499/19643999 (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 58 st james's street london SW1A 1LH (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 58 st james's street london SW1A 1LH (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (26 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (26 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
23 February 1996	Ad 05/02/96--------- £ si [email protected]=32629 £ ic 19608870/19641499 (2 pages)
23 February 1996	Ad 05/02/96--------- £ si [email protected]=32629 £ ic 19608870/19641499 (2 pages)
13 February 1996	Ad 16/01/96-17/01/96 £ si [email protected]=536213 £ ic 19072657/19608870 (3 pages)
13 February 1996	Ad 16/01/96-17/01/96 £ si [email protected]=536213 £ ic 19072657/19608870 (3 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
27 November 1995	Ad 10/11/95--------- premium £ si [email protected]=1250 £ ic 19071407/19072657 (2 pages)
27 November 1995	Ad 10/11/95--------- premium £ si [email protected]=1250 £ ic 19071407/19072657 (2 pages)
1 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
1 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 July 1995	Return made up to 29/06/95; bulk list available separately (24 pages)
25 July 1995	Return made up to 29/06/95; bulk list available separately (15 pages)
29 June 1995	Ad 31/05/95--------- £ si [email protected]=907700 £ ic 18163707/19071407 (2 pages)
29 June 1995	Ad 31/05/95--------- £ si [email protected]=907700 £ ic 18163707/19071407 (2 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (48 pages)
15 June 1995	Full group accounts made up to 31 December 1994 (48 pages)
8 June 1988	Company name changed cluff oil holdings PLC\certificate issued on 09/06/88 (4 pages)
8 June 1988	Company name changed cluff oil holdings PLC\certificate issued on 09/06/88 (4 pages)
3 March 1988	Prospectus (13 pages)
3 March 1988	Prospectus (13 pages)
10 April 1985	Incorporation (33 pages)
10 April 1985	Incorporation (33 pages)

Cluff Resources Limited

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