Mabanaft Limited

Company Name	Mabanaft Limited
Directors	Harjinder Suglani and Caroline Mary Britt Watkins
Company Status	Active
Company Number	02960732
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Previous Name	Mabanaft International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harjinder Suglani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Caroline Mary Britt Watkins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(29 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mark Charles Adams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	10 Highland Close Crowborough East Sussex TN6 1BE

Secretary Name	Peter Wolfgang Wich
Nationality	German
Status	Resigned
Appointed	03 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Rogenweg 43 22359 Hamburg Germany Foreign

Director Name	Klaus Dieter Frose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Mendestrasse 12 Bremen D28203

Director Name	Dr Joachim Brinkmann
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	Stockkamp 10 Hamburg 22607 Germany Foreign

Secretary Name	Klaus Dieter Frose
Nationality	German
Status	Resigned
Appointed	07 January 1997(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Mendestrasse 12 Bremen D28203

Director Name	Jens Olaf Hoffman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	Uhlengrund 3 21220 Seevetal Germany Foreign

Secretary Name	Christian Flach
Nationality	German
Status	Resigned
Appointed	02 October 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	Alderstrasse 33 23554 Lubeck Germany Foreign

Director Name	Dr Claus Georg Nette
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	Innocentiastrasse 31 Hamburg 20144 Germany Foreign

Director Name	Anthony Laurence Quinn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Church Lane, Keelby Grimsby South Humberside DN41 8ED

Director Name	Mr Reginald Peter Fulford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Broad Sawyers 57 Loom Lane Radlett Hertfordshire WD7 8NX

Secretary Name	Mr Anthony Charles Griffiths
Nationality	English
Status	Resigned
Appointed	08 September 1999(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fairfield Road Winchester Hampshire SO22 6SG

Director Name	Erik Peter Rietkerk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 September 2006)
Role	Businessman
Correspondence Address	Wittenberger Weg 1a Seevetal 21218 Germany

Secretary Name	Guy Christopher Gracey
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2004)
Role	Financial Controller
Correspondence Address	Crosstrees Hammerwood East Grinstead West Sussex RH19 3QE

Secretary Name	Max Newton
Nationality	British
Status	Resigned
Appointed	23 July 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2006)
Role	Financial Controller
Correspondence Address	84 Englefield Road Islington London N1 3LG

Director Name	Craig Michael Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Businessman
Correspondence Address	6 Park Mount Lodge 12 Reeves Mews London W1K 2EG

Secretary Name	Nadine Swischenko
Nationality	German
Status	Resigned
Appointed	22 February 2006(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2006)
Role	Financial Controller
Correspondence Address	Annexe 2 Princes Gate Court London SW7 2QJ

Director Name	Dr Christian Franz Flach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2011)
Role	Businessman
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr Paul Andrew Stevens
Nationality	British
Status	Resigned
Appointed	27 December 2006(12 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 July 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Pierson Road Windsor Berkshire SL4 5RF

Secretary Name	William Henry Potten
Nationality	British
Status	Resigned
Appointed	18 July 2007(12 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2008)
Role	Senior Account
Correspondence Address	18 Lombards Chase West Horndon Essex CM13 3UA

Secretary Name	Simon Giles Everitt
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2008)
Role	Company Director
Correspondence Address	21 Bridewell Place Wapping London E1W 2PB

Director Name	Mr Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Raphael Huettmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2008(13 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 November 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portland House Cardinal Place London SW1E 5RS

Secretary Name	Jesus Alfredo Tamara Velasco
Nationality	British
Status	Resigned
Appointed	15 December 2008(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2012)
Role	Company Director
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Eoin Michael Dilworth
Status	Resigned
Appointed	15 October 2012(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Dr Franz Christian Flach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2016(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Marquard & Bahls Ag Koreastrasse 7 20457 Hamburg Germany

Director Name	Mr Eoin Michael Dilworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Adam Patrick Ritchie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(22 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 2017)
Role	Group Managing Director
Country of Residence	Germany
Correspondence Address	Koreastrasse 7 Hamburg 20457

Director Name	Mr Martin Cook
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Jay Sukumaran Nair
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2024)
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Khilna Kanji Patel
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(28 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Secretary Name	Khilna Kanji Patel
Status	Resigned
Appointed	23 September 2022(28 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 January 2023)
Role	Company Director
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	mabanaft.co.uk
Telephone	020 78023300
Telephone region	London

Location

Registered Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33.2m at $1	Mabanaft International Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,332,690,000
Gross Profit	£4,910,000
Net Worth	£35,619,000
Cash	£32,000
Current Liabilities	£76,714,000

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 9 December 2022 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding
16 July 2019	Delivered on: 2 August 2019 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: N/A. Outstanding
23 November 2017	Delivered on: 25 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Unicredit Bank Ag (As Security Agent Under a Security Pool Agreement) Classification: A registered charge Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Unicredit Bank Ag (As Security Agent Under a Security Pool Agreement) Classification: A registered charge Outstanding
19 June 2014	Delivered on: 30 June 2014 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
11 November 2009	Delivered on: 1 December 2009 Persons entitled: Ls Victoria 1 Limited Classification: Rent deposit deed 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: Rent reserved for insurance see image for full details. Outstanding
20 December 2012	Delivered on: 8 January 2013 Persons entitled: Unicredit Bank Ag Classification: An assignment of receivables Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned rights meaning all rights title benefits and interests arising under or in connection with the assigned contracts including all moneys, rights and remedies including all claims for damages indemnities or compensation for any breach of any assigned contracts see image for full details. Part Satisfied
20 December 2012	Delivered on: 8 January 2013 Persons entitled: Unicredit Bank Ag Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed and floating charge all rights title and interest from time to time in and to each of the products and to the mabanaft account balance and the mabanaft bank accounts see image for full details. Part Satisfied

Filing History

25 November 2017	Registration of charge 029607320007, created on 23 November 2017 (24 pages)
1 November 2017	Termination of appointment of Adam Patrick Ritchie as a director on 13 October 2017 (1 page)
5 October 2017	Satisfaction of charge 2 in full (7 pages)
5 October 2017	Satisfaction of charge 3 in full (8 pages)
3 October 2017	Registration of charge 029607320005, created on 29 September 2017 (34 pages)
20 September 2017	Appointment of Adam Patrick Ritchie as a director on 1 August 2017 (2 pages)
20 September 2017	Termination of appointment of Franz Christian Flach as a director on 31 July 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
14 November 2016	Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 14 November 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (28 pages)
1 September 2016	Director's details changed for Dr Franz Christian Flach on 31 August 2016 (2 pages)
4 July 2016	Appointment of Eoin Michael Dilworth as a director on 1 July 2016 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 33,180,043 (6 pages)
18 May 2016	Appointment of Dr Franz Christian Flach as a director on 3 May 2016 (2 pages)
18 May 2016	Termination of appointment of Julio Nestor Tellechea as a director on 3 May 2016 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (26 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 USD 33,180,043 (6 pages)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
15 January 2015	Solvency Statement dated 30/12/14 (2 pages)
15 January 2015	Statement of capital on 15 January 2015 USD 33,180,043 (4 pages)
15 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2015	Statement by Directors (3 pages)
25 September 2014	Full accounts made up to 31 December 2013 (27 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 USD 53,435,256 (6 pages)
30 July 2014	Satisfaction of charge 2 in part (4 pages)
30 July 2014	Satisfaction of charge 3 in part (4 pages)
30 June 2014	Registration of charge 029607320004 (23 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
7 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 53,435,256 (4 pages)
18 October 2013	Statement of capital following an allotment of shares on 30 September 2013 USD 45,935,256 (7 pages)
3 October 2013	Statement of capital following an allotment of shares on 30 September 2013 USD 45,735,256 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (6 pages)
12 August 2013	Section 519 (1 page)
8 August 2013	Director's details changed for Julio Nestor Tellechea on 15 October 2012 (2 pages)
16 January 2013	Director's details changed for Julio Nestor Tellechea on 16 December 2012 (2 pages)
15 January 2013	Statement of capital following an allotment of shares on 7 November 2012 USD 29,935,256 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 7 November 2012 USD 29,935,256 (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 07/11/2012 (1 page)
11 December 2012	Appointment of Eoin Michael Dilworth as a secretary (2 pages)
11 December 2012	Appointment of Julio Nestor Tellechea as a director (2 pages)
11 December 2012	Termination of appointment of Jesus Tamara Velasco as a director (1 page)
11 December 2012	Termination of appointment of Jesus Tamara Velasco as a secretary (1 page)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Director's details changed for Raphael Huettmann on 15 August 2012 (2 pages)
9 August 2012	Termination of appointment of Mark Rolph as a director (1 page)
9 May 2012	Termination of appointment of Jan-Willem Van Der Velden as a director (2 pages)
9 March 2012	Full accounts made up to 31 December 2011 (23 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (17 pages)
8 March 2011	Full accounts made up to 31 December 2010 (22 pages)
8 February 2011	Termination of appointment of Christian Flach as a director (2 pages)
17 November 2010	Director's details changed for Raphael Huettmann on 4 October 2010 (2 pages)
17 November 2010	Director's details changed for Raphael Huettmann on 4 October 2010 (2 pages)
12 October 2010	Director's details changed for Jan-Willem Van Der Velden on 4 October 2010 (3 pages)
12 October 2010	Director's details changed for Jan-Willem Van Der Velden on 4 October 2010 (3 pages)
16 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (18 pages)
14 July 2010	Secretary's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010 (3 pages)
14 July 2010	Director's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010 (3 pages)
14 July 2010	Director's details changed for Mark Robert Wayne on 18 June 2010 (3 pages)
14 July 2010	Director's details changed for Jan-Willem Van Der Velden on 18 June 2010 (3 pages)
14 July 2010	Director's details changed for Dr Christian Franz Flach on 18 June 2010 (3 pages)
14 July 2010	Director's details changed for Raphael Huettmann on 18 June 2010 (3 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
2 March 2010	Full accounts made up to 31 December 2009 (22 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2009	Appointment of Jesus Alfredo Tamara Velasco as a director (2 pages)
19 October 2009	Register inspection address has been changed (2 pages)
19 October 2009	Register(s) moved to registered inspection location (2 pages)
27 September 2009	Registered office changed on 27/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
8 September 2009	Return made up to 19/08/09; full list of members (7 pages)
3 September 2009	Nc inc already adjusted 18/02/09 (1 page)
3 September 2009	Director's change of particulars / mark wayne / 18/08/2009 (1 page)
3 September 2009	Director's change of particulars / raphael huettmann / 18/08/2009 (1 page)
25 August 2009	Ad 18/02/09\usd si 5000000@1=5000000\usd ic 14935256/19935256\ (2 pages)
25 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2009	Director's change of particulars / mark rolph / 05/05/2009 (1 page)
20 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 April 2009	Director's change of particulars / huettmann raphael / 01/04/2009 (1 page)
10 March 2009	Full accounts made up to 31 December 2008 (21 pages)
28 December 2008	Appointment terminated secretary simon everitt (1 page)
28 December 2008	Secretary appointed jesus alfredo tamara velasco (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (20 pages)
19 August 2008	Return made up to 19/08/08; full list of members (7 pages)
18 August 2008	Memorandum and Articles of Association (12 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2008	Director appointed huettmann raphael (2 pages)
31 July 2008	Appointment terminated director craig roberts (1 page)
31 July 2008	Director appointed jan-willem van der velden (2 pages)
31 July 2008	Director appointed mark robert wayne (2 pages)
13 June 2008	Ad 30/05/08\usd si 10000000@1=10000000\usd ic 4935256/14935256\ (2 pages)
13 June 2008	Nc inc already adjusted 30/05/08 (1 page)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Director appointed mark aylward rolph (2 pages)
27 February 2008	Appointment terminated director paul stevens (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
26 October 2007	Location of register of members (non legible) (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 September 2007	Return made up to 19/08/07; full list of members (6 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
15 June 2007	Location of register of members (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
28 December 2006	Full accounts made up to 31 December 2005 (22 pages)
18 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2006	Ad 12/09/06--------- us$ si 1500000@1=1500000 us$ ic 3435256/4935256 (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
29 August 2006	Return made up to 19/08/06; full list of members (6 pages)
2 May 2006	Registered office changed on 02/05/06 from: malta house, 36-38 piccadilly, london, W1V 0PA (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
5 September 2005	Return made up to 19/08/05; full list of members (7 pages)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
8 December 2004	Auditor's resignation (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
13 October 2004	Return made up to 19/08/04; full list of members (5 pages)
18 June 2004	Full accounts made up to 31 December 2003 (18 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Return made up to 19/08/03; full list of members (6 pages)
24 May 2003	New secretary appointed (2 pages)
17 May 2003	Full accounts made up to 31 December 2002 (18 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
16 October 2002	Return made up to 19/08/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
20 November 2001	Us$ ic 7250000/3435256 15/10/01 us$ sr 3814744@1=3814744 (2 pages)
12 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 September 2001	Declaration of shares redemption:auditor's report (5 pages)
10 September 2001	Return made up to 19/08/01; no change of members (5 pages)
4 July 2001	Full accounts made up to 31 December 2000 (16 pages)
15 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Return made up to 19/08/00; full list of members (7 pages)
31 July 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
30 December 1999	Company name changed mabanaft international LIMITED\certificate issued on 30/12/99 (2 pages)
20 December 1999	Certificate of reduction of share premium (1 page)
20 December 1999	Reduce share premium account (2 pages)
10 December 1999	Location of register of members (1 page)
5 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
29 October 1999	Full group accounts made up to 31 December 1998 (63 pages)
8 September 1999	Return made up to 19/08/99; full list of members (6 pages)
19 January 1999	Ad 17/12/98--------- us$ si 2250000@1=2250000 us$ ic 5000000/7250000 (2 pages)
3 November 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Full accounts made up to 31 December 1997 (13 pages)
10 August 1998	Registered office changed on 10/08/98 from: 10TH floor holbrook house, 8-18 great queen street, london, WC2B 5DG (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
3 September 1997	Return made up to 19/08/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	New director appointed (2 pages)
9 May 1997	Ad 30/12/96--------- us$ si 600000@1=600000 us$ ic 4400000/5000000 (2 pages)
9 May 1997	Us$ nc 4400000/10000000 20/12/96 (1 page)
9 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
14 August 1996	Return made up to 19/08/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
8 January 1996	Ad 22/12/95--------- us$ si 3400000@1=3400000 us$ ic 1000000/4400000 (2 pages)
8 January 1996	Nc inc already adjusted 21/12/95 (1 page)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1995	Return made up to 19/08/95; full list of members (8 pages)
13 January 1995	Registered office changed on 13/01/95 from: sceptre court, 40 tower hill, london, EC3N 4BB (1 page)
8 October 1994	Ad 03/10/94--------- us$ si 999998@1=999998 us$ ic 2/1000000 (2 pages)
8 October 1994	New secretary appointed;new director appointed (2 pages)
8 October 1994	Accounting reference date notified as 31/12 (1 page)
30 August 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 August 1994	Memorandum and Articles of Association (8 pages)
19 August 1994	Incorporation (20 pages)

Mabanaft Limited

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