Marathon International Oil Supply Company (G.B.) Limited

Company Name	Marathon International Oil Supply Company (G.B.) Limited
Company Status	Dissolved
Company Number	03290761
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	Marathon International Petroleum Supply Company (G.B.) Limited

Business Activity

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 James Martin Senn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2013(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 August 2018)
Role	International Marketing Manager
Country of Residence	United States
Correspondence Address	Marathon Tower 5555 San Felipe Houston Texas 77056

Secretary Name	Mr Jessel Nazir Shah-Gair
Status	Closed
Appointed	19 July 2016(19 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 August 2018)
Role	Company Director
Correspondence Address	Marathon House Anderson Drive Aberdeen Grampian AB15 6FZ Scotland

Director Name	Mrs Helga Fergus Sandison
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(21 years, 5 months after company formation)
Appointment Duration	3 months (closed 07 August 2018)
Role	Uk Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Marathon House Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Rajeshwar Sahni
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Oil Company Executive
Correspondence Address	58 Tarragon Way Burghfield Common Berkshire RG7 3YU

Director Name	George Edward Garland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Netherhouse Moor Church Crookham Fleet Hampshire GU51 5TY

Secretary Name	John David Southworth
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Legal Manager
Correspondence Address	Samarra Hawks Hill Bourne End Buckinghamshire SL8 5JQ

Director Name	Gerald Stuart Wassum
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1998)
Role	Oil Company Executive
Correspondence Address	17515 Shelburne Lane Spring Texas 77379-4691 Usa Foreign

Director Name	John Stephen Donahoe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1998)
Role	Oil Company Executive
Correspondence Address	10 Middle Field St Johns Wood London NW8 6NE

Director Name	Paul Christian Reinbolt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	Daniel Frank Riemer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1999(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 April 2007)
Role	Manager Crude Oil Mrxti & Tran
Correspondence Address	7938 Astley Lane Spring Texas 77379 Usa

Secretary Name	Sandra Lynn Magerfleish
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2001)
Role	Legal Manager
Correspondence Address	9 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	William Henry Hastings
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Business Development Manager
Correspondence Address	Thornbury House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Mr Michael John Ash
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2012)
Role	Manager Energy Sales & Trading
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Bradley Allen Mayer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 December 2000)
Role	Manager, Finance And Administr
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	John Christopher Andrew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2004)
Role	Controller
Correspondence Address	Maroy Inchgarth Road Cults Aberdeen Aberdeenshire AB15 9NX Scotland

Director Name	John Christopher Andrew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2004)
Role	Controller
Correspondence Address	Maroy Inchgarth Road Cults Aberdeen Aberdeenshire AB15 9NX Scotland

Secretary Name	Simon Brian Collison
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 January 2002)
Role	Company Director
Correspondence Address	5 Limewood Close London W13 8HL

Secretary Name	Ms Louise Mary Wilson
Nationality	British
Status	Resigned
Appointed	12 January 2002(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashchurch Grove London W12 9BT

Director Name	Steven Brad Olsen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 August 2007)
Role	Controller
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Director Name	George John Misoyianis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2007(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 May 2015)
Role	Manager Int Market Development
Country of Residence	United States
Correspondence Address	5555 San Felipe Houston Texas 77056 77056

Director Name	Charles Neal Little
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	125 Anderson Drive Aberdeen AB15 6BG Scotland

Secretary Name	Miss Penelope Jane Cartwright
Nationality	British
Status	Resigned
Appointed	28 February 2009(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Advanced Legal Assistant
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr John Henry Reid
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2013)
Role	Accounting Manager
Country of Residence	Scotland
Correspondence Address	Capital House 25 Chapel Street London NW1 5DQ

Director Name	Mr Russell Anthony Wall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2014)
Role	Planning & International Marketing Manager
Country of Residence	United States
Correspondence Address	5555 San Felipe Houston Texas 77056

Director Name	Mr Larry Otis Seidel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2016)
Role	Controller
Country of Residence	Scotland
Correspondence Address	Marathon House Anderson Drive Rubislaw Hill Aberdeen AB15 6FZ Scotland

Secretary Name	Miss Kathryn Jane Thom
Status	Resigned
Appointed	20 March 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	Marathon House Rubislaw Hill Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Mrs Helga Fergus Sandison
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2017)
Role	Uk Finance And Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Marathon Oil Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Nicole Walters Loupe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2018)
Role	Uk Finance And Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	marathon.com

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Marathon Oil Company 100.00% Ordinary

Financials

Year	2014
Turnover	£1,960,621,960
Gross Profit	£1,872,365
Net Worth	£3,098,126
Cash	£36,967
Current Liabilities	£128,996,044

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
8 May 2018	Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018 (1 page)
3 April 2018	Amended full accounts made up to 31 December 2015 (22 pages)
10 March 2018	Voluntary strike-off action has been suspended (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
17 January 2018	Application to strike the company off the register (3 pages)
18 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Nicole Walters Loupe as a director on 27 March 2017 (2 pages)
3 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
3 April 2017	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (27 pages)
20 July 2016	Full accounts made up to 31 December 2015 (27 pages)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 (1 page)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
20 April 2016	Appointment of Helga Fergus Sandison as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 (1 page)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (5 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 May 2015	Termination of appointment of George John Misoyianis as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of George John Misoyianis as a director on 29 May 2015 (1 page)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
24 March 2015	Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 (1 page)
24 March 2015	Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 (2 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3 (5 pages)
10 December 2014	Director's details changed for Mr James Martin Senn on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr James Martin Senn on 10 December 2014 (2 pages)
2 September 2014	Termination of appointment of Russell Anthony Wall as a director on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Russell Anthony Wall as a director on 15 August 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (6 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
5 July 2013	Appointment of Mr Larry Otis Seidel as a director (2 pages)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
4 July 2013	Termination of appointment of John Reid as a director (1 page)
25 April 2013	Director's details changed for Mr James Martin Senn on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr James Martin Senn on 25 April 2013 (2 pages)
21 March 2013	Appointment of Mr James Martin Senn as a director (2 pages)
21 March 2013	Appointment of Mr James Martin Senn as a director (2 pages)
13 March 2013	Director's details changed for Mr Russell Anthony Wall on 1 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Russell Anthony Wall on 1 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Russell Anthony Wall on 1 March 2013 (2 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 31 December 2011 (15 pages)
27 June 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Appointment of Mr Russell Anthony Wall as a director (2 pages)
3 April 2012	Termination of appointment of Michael Ash as a director (1 page)
3 April 2012	Appointment of Mr Russell Anthony Wall as a director (2 pages)
3 April 2012	Termination of appointment of Michael Ash as a director (1 page)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 July 2011	Company name changed marathon international petroleum supply company (G.B.) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
8 July 2011	Company name changed marathon international petroleum supply company (G.B.) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Change of name notice (2 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for George John Misoyianis on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Michael John Ash on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for George John Misoyianis on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Michael John Ash on 13 December 2010 (2 pages)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
7 September 2010	Appointment of Mr John Henry Reid as a director (2 pages)
7 September 2010	Termination of appointment of Charles Little as a director (1 page)
7 September 2010	Appointment of Mr John Henry Reid as a director (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010 (1 page)
15 December 2009	Director's details changed for George John Misoyianis on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for George John Misoyianis on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 March 2009	Secretary appointed penelope jane cartwright (1 page)
18 March 2009	Secretary appointed penelope jane cartwright (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
17 March 2009	Appointment terminated secretary louise wilson (1 page)
4 February 2009	Return made up to 06/12/08; full list of members (4 pages)
4 February 2009	Return made up to 06/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 06/12/06; full list of members (2 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Return made up to 06/12/06; full list of members (2 pages)
14 December 2006	Secretary's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 January 2006	Ad 27/12/05--------- £ si 1@1=1 £ ic 2/3 (1 page)
9 January 2006	Ad 27/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
13 December 2005	Return made up to 06/12/05; full list of members (2 pages)
13 December 2005	Return made up to 06/12/05; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
21 December 2004	Return made up to 06/12/04; full list of members (7 pages)
21 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 December 2003	Return made up to 06/12/03; full list of members (7 pages)
16 December 2003	Return made up to 06/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
12 December 2002	Return made up to 06/12/02; full list of members (7 pages)
12 December 2002	Return made up to 06/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
9 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 January 2001	Return made up to 06/12/00; full list of members (7 pages)
2 January 2001	Return made up to 06/12/00; full list of members (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (9 pages)
18 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
21 December 1998	Return made up to 06/12/98; full list of members (7 pages)
21 December 1998	Return made up to 06/12/98; full list of members (7 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
5 January 1998	Return made up to 06/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 (7 pages)
5 January 1998	Return made up to 06/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 (7 pages)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	£ nc 1000/100000 30/12/96 (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Â£ nc 1000/100000 30/12/96 (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
18 December 1996	Ad 13/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 December 1996	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
6 December 1996	Incorporation (19 pages)
6 December 1996	Incorporation (19 pages)

Marathon International Oil Supply Company (G.B.) Limited

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