RWE Dea UK Exploration Limited

Company Name	RWE Dea UK Exploration Limited
Company Status	Dissolved
Company Number	03309304
Category	Private Limited Company
Incorporation Date	29 January 1997(27 years, 3 months ago)
Dissolution Date	4 September 2012 (11 years, 8 months ago)
Previous Names	Wintershall Exploration (U.K.) Limited and Highland Energy Exploration Limited

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Dr Paul Torquil Jeffs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 September 2012)
Role	Petroleum Eng
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Ms Sandra Faye Redding
Nationality	British
Status	Closed
Appointed	24 January 2007(9 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Dr Thomas Kremski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	07 March 2008(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 04 September 2012)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Rene Pawel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	16 May 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Secretary Name	Mr Nicholas Jon Mitchell
Nationality	British
Status	Closed
Appointed	20 October 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Dirk Schoene
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2010(13 years, 7 months after company formation)
Appointment Duration	2 years (closed 04 September 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Rudolf Ernst Harry Maria Schulze
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	William Matthew Hayes
Nationality	Irish
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Manor Lane Sunbury On Thames Middlesex TW16 5ED

Director Name	Dr Gerhard Greiner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 16 March 1998)
Role	Director Of Exploration
Correspondence Address	Herrenwiesen 43 Iserhagen Germany D30916

Director Name	Dr Peter Reichetseder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2000)
Role	Ex Vp Exploration Production
Correspondence Address	Werraweg 5 Kassel D-34131 Foreign Germany

Director Name	Johann Friedrich Christ
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2000)
Role	Economist
Correspondence Address	Gilsastrasse 9 Kassel 34119

Director Name	Robert Frans Beers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2000)
Role	Technical Manager
Correspondence Address	Jonkerlaan 64 Wassenaar 2272 Ge

Secretary Name	Trevor Davenport Kent
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	41 Bangalore Street London SW15 1QF

Director Name	Andrew Theofanous
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 July 2000)
Role	Company Director
Correspondence Address	45 South Drive Sutton Surrey SM2 7PH

Director Name	Dr Helmar Hoenig
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1999(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2000)
Role	Chemical Engineer
Correspondence Address	Flat 13 51 Queens Gate Terrace London SW7 5PL

Director Name	Keith James Pringle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2002)
Role	Reservoir Engineer
Correspondence Address	Newbury House Newbury Park Ledbury Herefordshire HR8 1AU Wales

Director Name	Jeffrey Saunders MacDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	18114 Langsbury Drive Houston Texas 77084 United States

Director Name	John William Gervase Honeybourne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2002)
Role	Investment Company Executive
Country of Residence	United States
Correspondence Address	614 Regentview Drive Houston Texas 77079 United States

Director Name	Alexander Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2002)
Role	Business Consultant
Correspondence Address	35 Pittengullies Brae Peterculter Aberdeen AB14 0QU Scotland

Secretary Name	Mr Christopher Malcolm Bate
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn-Y-Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Mr William E. Macaulay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2002)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	7 Hill Road Greenwich 06830 Connecticut United States

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2002)
Role	Chief Executive Bula Resources
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Christoph Johannes Schlichter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2002(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2008)
Role	Petroleum Engineer
Correspondence Address	63 Lauderdale Drive Petersham Richmond Surrey TW10 7BS

Director Name	Andreas Maueler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	7 Manston Grove Royal Park Gate Kingston Upon Thames Surrey KT2 5GF

Director Name	Marion Martina Prinz
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2003(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2003)
Role	Comptroller
Correspondence Address	Auf Dem Aspei 67a Bochum 44801

Director Name	Mr John Anthony Austin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2006)
Role	Geophysicist
Country of Residence	England
Correspondence Address	143 Hookfield Epsom Surrey KT19 8JH

Director Name	Norbert Schilling
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2008)
Role	Comptroller
Correspondence Address	Lofotenstrabe 41 Hamburg 22145 Germany

Secretary Name	Mark William Derbyshire
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2004)
Role	Company Director
Correspondence Address	163 Compass House Smugglers Way London SW18 1DJ

Secretary Name	Mr Nicholas Jon Mitchell
Nationality	British
Status	Resigned
Appointed	24 May 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rainville Road London W6 9HA

Director Name	Mr Colja Johannsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	25 July 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 2003)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	4th Floor 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
11 May 2012	Application to strike the company off the register (3 pages)
11 May 2012	Application to strike the company off the register (3 pages)
20 April 2012	Withdraw the company strike off application (2 pages)
20 April 2012	Withdraw the company strike off application (2 pages)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Application to strike the company off the register (3 pages)
6 February 2012	Application to strike the company off the register (3 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (5 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 April 2011	Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011 (3 pages)
13 April 2011	Secretary's details changed for Ms Sandra Faye Wybrow on 26 March 2011 (3 pages)
28 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Termination of appointment of Colja Johannsen as a director (4 pages)
3 November 2010	Termination of appointment of Colja Johannsen as a director (4 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
28 September 2010	Appointment of Dirk Schoene as a director (3 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 May 2010	Statement of company's objects (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 May 2010	Statement of company's objects (2 pages)
19 January 2010	Director's details changed for Dr Thomas Kremski on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Sandra Wybrow on 18 January 2010 (1 page)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Secretary's details changed for Sandra Wybrow on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Dr Thomas Kremski on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Rene Pawel on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Paul Torquil Jeffs on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Nicholas Jon Mitchell on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Colja Johannsen on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Paul Torquil Jeffs on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Rene Pawel on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Colja Johannsen on 18 January 2010 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2009	Gbp nc 15500000/100 29/06/09 (1 page)
15 July 2009	Solvency Statement dated 29/06/09 (4 pages)
15 July 2009	Statement by Directors (4 pages)
15 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2009	Gbp nc 15500000/100\29/06/09 (1 page)
15 July 2009	Statement by directors (4 pages)
15 July 2009	Solvency statement dated 29/06/09 (4 pages)
15 July 2009	Re reduction of capital - processed 15/07/09 (1 page)
15 July 2009	Re reduction of capital - processed 15/07/09 (1 page)
15 July 2009	Memorandum and Articles of Association (8 pages)
15 July 2009	Memorandum and Articles of Association (8 pages)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
22 October 2008	Secretary appointed nicholas jon mitchell (2 pages)
22 October 2008	Secretary appointed nicholas jon mitchell (2 pages)
22 May 2008	Appointment Terminated Director christoph schlichter (1 page)
22 May 2008	Appointment terminated director christoph schlichter (1 page)
22 May 2008	Director appointed rene pawel (2 pages)
22 May 2008	Director appointed rene pawel (2 pages)
4 April 2008	Director appointed dr thomas kremski (2 pages)
4 April 2008	Director appointed dr thomas kremski (2 pages)
26 March 2008	Appointment terminated director norbert schilling (1 page)
26 March 2008	Appointment Terminated Director norbert schilling (1 page)
17 January 2008	Return made up to 10/01/08; no change of members (8 pages)
17 January 2008	Return made up to 10/01/08; no change of members (8 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (17 pages)
9 August 2007	Full accounts made up to 31 December 2006 (17 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Return made up to 10/01/07; full list of members (8 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Return made up to 10/01/07; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Return made up to 10/01/06; full list of members (8 pages)
16 January 2006	Return made up to 10/01/06; full list of members (8 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (17 pages)
9 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 January 2005	Return made up to 14/01/05; full list of members (8 pages)
19 January 2005	Return made up to 14/01/05; full list of members (8 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
26 May 2004	Full accounts made up to 31 December 2003 (18 pages)
28 February 2004	Return made up to 29/01/04; full list of members (7 pages)
28 February 2004	Return made up to 29/01/04; full list of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: thavies inn house 3-4 holborn circus london EC1N 2HA (1 page)
12 February 2004	Registered office changed on 12/02/04 from: thavies inn house 3-4 holborn circus london EC1N 2HA (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
10 February 2003	Return made up to 29/01/03; full list of members (6 pages)
10 February 2003	Return made up to 29/01/03; full list of members (6 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
10 June 2002	Memorandum and Articles of Association (3 pages)
24 May 2002	Company name changed highland energy exploration limi ted\certificate issued on 24/05/02 (2 pages)
24 May 2002	Company name changed highland energy exploration limi ted\certificate issued on 24/05/02 (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Full accounts made up to 31 December 2001 (13 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
18 February 2002	Return made up to 29/01/02; full list of members (8 pages)
18 February 2002	Return made up to 29/01/02; full list of members (8 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 July 2001	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Return made up to 29/01/01; full list of members (8 pages)
12 March 2001	Return made up to 29/01/01; full list of members (8 pages)
12 March 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 1 northumberland avenue london WC2N 5BW (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 1 northumberland avenue london WC2N 5BW (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
1 August 2000	Company name changed wintershall exploration (U.K.) l imited\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed wintershall exploration (U.K.) l imited\certificate issued on 02/08/00 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: 5 balfour place mount street london W1K 2AU (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 5 balfour place mount street london W1K 2AU (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 3RD floor offices the old town hall wimbledon broadway london, SW19 8YA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 3RD floor offices the old town hall wimbledon broadway london, SW19 8YA (1 page)
16 March 2000	Return made up to 29/01/00; full list of members (8 pages)
16 March 2000	Return made up to 29/01/00; full list of members (8 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
17 February 2000	Full accounts made up to 31 December 1999 (13 pages)
17 February 2000	Full accounts made up to 31 December 1999 (13 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
14 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/04/99 (1 page)
14 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/04/99 (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
4 March 1999	Return made up to 29/01/99; full list of members (7 pages)
4 March 1999	Return made up to 29/01/99; full list of members (7 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
24 February 1998	Full accounts made up to 31 December 1997 (13 pages)
24 February 1998	Full accounts made up to 31 December 1997 (13 pages)
10 February 1998	Ad 29/01/98--------- Â£ si 3000000@1=3000000 Â£ ic 10000002/13000002 (2 pages)
10 February 1998	Ad 29/01/98--------- Â£ si 3000000@1=3000000 Â£ ic 10000002/13000002 (2 pages)
11 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
14 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
29 April 1997	Ad 25/03/97--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
29 April 1997	Ad 25/03/97--------- Â£ si 10000000@1=10000000 Â£ ic 2/10000002 (2 pages)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Director resigned (1 page)
29 January 1997	Incorporation (19 pages)

RWE Dea UK Exploration Limited

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