E. F. Oil And Gas Limited

Company Name	E. F. Oil And Gas Limited
Company Status	Active
Company Number	03430228
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 7 months ago)
Previous Name	Hackremco (No.1268) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Jean-Luc Guiziou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Director Name	Mr Laurent Denis Parra
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	20 August 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Strategy & Business Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Stephane Michel Jean Francois Decubber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 August 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street 18th Floor London E14 5BF

Director Name	Mr Sylvain Peytier
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	28 August 2020(22 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Cns Asset Director
Country of Residence	Scotland
Correspondence Address	10 Upper Bank Street 18th Floor London E14 5BF

Secretary Name	Deidre Derworiz
Status	Current
Appointed	22 August 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Director Name	Joel Pierre Fort
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2001)
Role	Mechanical Engineer
Correspondence Address	16 Forest Road Aberdeen AB15 4BT Scotland

Secretary Name	Mr Malcolm Keith Fraser
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Carrich Mhor Wellwood Terrace Cults Aberdeen AB1 9JA Scotland

Director Name	Jean Luc Colonna
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2003)
Role	Head Underground Reservoirs
Correspondence Address	11 Rue Mansart Paris 75009 Foreign

Director Name	Richard Cazes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2000)
Role	Uk Co Ordinator
Correspondence Address	10 Bd Victor Hugo Saint Germain En Laye Paris 78100 Foreign

Secretary Name	Shonagh McLaren Anderson
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 12 November 1999)
Role	Company Director
Correspondence Address	West Lodge Culter House Road Milltimber Aberdeen Grampian AB13 0EP Scotland

Secretary Name	Marie Lily Bianca Anderson
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2004)
Role	Company Director
Correspondence Address	106 Bensham Grove Thornton Heath Surrey CR7 8DB

Secretary Name	John James Arnton
Nationality	British
Status	Resigned
Appointed	12 November 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 2000)
Role	Company Director
Correspondence Address	6 Springdale Crescent Bieldside Aberdeen AB15 9FG Scotland

Director Name	Sophie Charest
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2000(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 May 2007)
Role	Financial Controller
Correspondence Address	18 Grande Rue Vaucresson 92420 France

Director Name	Francois Raymond Dumas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2002)
Role	Engineer
Correspondence Address	114 Rue Du Gros Murger Maisons Laffitte 78600 France

Secretary Name	Philip Gregory Shute
Nationality	British
Status	Resigned
Appointed	20 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	2 The Steading Upper Anguston Peterculter Aberdeen Aberdeenshire AB14 0PY Scotland

Director Name	Agnes Marie Jeanne Boffety
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2001(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2003)
Role	Finance Manager
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Director Name	Guy Marie Pierre Broggi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2002(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 2004)
Role	Gas Business Manager
Correspondence Address	Flat 8 10 Weymouth Street London W1W 5BX

Secretary Name	Anthony Keith Rochester
Nationality	British
Status	Resigned
Appointed	04 July 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Collonach House Strachan Banchory Kincardineshire AB31 6NL Scotland

Director Name	John Davies
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2007)
Role	Operations Director
Correspondence Address	Cotchet Barn Haslemere Surrey GU27 3BS

Director Name	Mr Ian Dundas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2004)
Role	Sustainable Development Manage
Correspondence Address	Maplewood Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland

Secretary Name	Marie Anne Besancon
Nationality	French
Status	Resigned
Appointed	28 September 2004(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2007)
Role	Legal Manager
Correspondence Address	53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Jean Raymond Joseph Fournier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2005(8 years after company formation)
Appointment Duration	3 years (resigned 22 September 2008)
Role	Finance Director
Correspondence Address	44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland

Director Name	Henri Emile Joseph Clemencon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(8 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2009)
Role	Vp N. Europe-Uk& Geo
Correspondence Address	32 Allee Des Sablons Le Celle Saint Cloud 78170 France

Director Name	Christopher Lindsay Clay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	175 Waldegrave Road Teddington Middlesex TW11 8LU

Director Name	Marie Clare Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2010)
Role	Commercial Coordinator
Correspondence Address	Old Sandford Farm Thursley Road Elstead Surrey GU8 6EB

Secretary Name	Mary Begg-Saffar
Nationality	British
Status	Resigned
Appointed	14 September 2007(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Legal Manager
Correspondence Address	C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Sophie Charest
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French/Canadian
Status	Resigned
Appointed	17 June 2010(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2011)
Role	Finance & Purchasing Manager E&P New Assets In Dev
Country of Residence	France
Correspondence Address	C/O Legal Department, Total E&P Uk Limited Crawpee Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Serge Christian Jose Garcia
Status	Resigned
Appointed	22 July 2011(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Director Name	Mr Eric Emilien Edouard Bonnin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2011(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Ltd Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Mr Andrew David Powell
Status	Resigned
Appointed	31 July 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland

Secretary Name	Henning Eide
Status	Resigned
Appointed	01 October 2017(20 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 May 2018)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Ms Karen Dyrskjot Boesen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF

Secretary Name	Mr Bryan Wilson
Status	Resigned
Appointed	02 July 2018(20 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2019)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Director Name	Mr Pierre Xavier Gilbert Cuisnier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2018(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 August 2020)
Role	Cga Director
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mr Lewis Porter
Status	Resigned
Appointed	18 March 2019(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Mrs Anne-Marie Fraser
Status	Resigned
Appointed	13 December 2021(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Totalenergies House Tarland Road Westhill AB32 6JZ Scotland

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	totalgp.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

659.6m at £1	Elf Exploration Uk LTD 100.00% Redeemable Ordinary
225 at £1	Elf Exploration Uk LTD 0.00% Ordinary B
775 at £1	Elf Exploration Uk LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£379,050,000
Gross Profit	£192,871,000
Net Worth	£275,635,000
Current Liabilities	£70,817,000

Accounts

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

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (29 pages)
7 October 2020	Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages)
15 September 2020	Director's details changed for Mr Sylvain Peytier on 15 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
1 September 2020	Appointment of Mr Sylvain Peytier as a director on 28 August 2020 (2 pages)
28 August 2020	Termination of appointment of Pierre Xavier Gilbert Cuisnier as a director on 28 August 2020 (1 page)
25 August 2020	Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page)
25 August 2020	Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
12 September 2019	Appointment of Mr Laurent Denis Parra as a director on 20 August 2019 (2 pages)
10 September 2019	Termination of appointment of Mariam Aissata Francoise Kane-Garcia as a director on 20 August 2019 (1 page)
9 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
5 April 2019	Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages)
5 April 2019	Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
12 September 2018	Appointment of Mr Pierre Xavier Gilbert Cuisnier as a director on 13 August 2018 (2 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
10 August 2018	Termination of appointment of Eric Jean Louis Zaugg as a director on 10 August 2018 (1 page)
8 August 2018	Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages)
11 July 2018	Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page)
11 July 2018	Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages)
30 May 2018	Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page)
10 May 2018	Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 (2 pages)
8 May 2018	Termination of appointment of Elisabeth Francoise Proust Van Heeswijk as a director on 1 May 2018 (1 page)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
23 October 2017	Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
20 October 2017	Secretary's details changed for Henning Eide on 9 October 2017 (1 page)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages)
11 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
11 October 2017	Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages)
11 October 2017	Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Ms Elisabeth Francoise Proust Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed (1 page)
10 October 2017	Director's details changed for Mr Eric Jean Louis Zaugg on 9 October 2017 (2 pages)
10 October 2017	Secretary's details changed (1 page)
10 October 2017	Director's details changed for Mr Eric Jean Louis Zaugg on 9 October 2017 (2 pages)
10 October 2017	Director's details changed for Ms Elisabeth Francoise Proust Van Heeswijk on 9 October 2017 (2 pages)
10 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages)
10 October 2017	Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page)
13 September 2017	Appointment of Mr Eric Jean Louis Zaugg as a director on 8 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
13 September 2017	Termination of appointment of Paul Clarke Mason as a director on 30 June 2017 (1 page)
13 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
13 September 2017	Termination of appointment of Paul Clarke Mason as a director on 30 June 2017 (1 page)
13 September 2017	Appointment of Mr Eric Jean Louis Zaugg as a director on 8 August 2017 (2 pages)
23 August 2017	Director's details changed (2 pages)
23 August 2017	Director's details changed (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (26 pages)
17 August 2017	Full accounts made up to 31 December 2016 (26 pages)
4 April 2017	Solvency Statement dated 27/03/17 (1 page)
4 April 2017	Statement of capital on 4 April 2017 GBP 2.00 (5 pages)
4 April 2017	Statement of capital on 4 April 2017 GBP 2.00 (5 pages)
4 April 2017	Statement by Directors (1 page)
4 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2017	Solvency Statement dated 27/03/17 (1 page)
4 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2017	Statement by Directors (1 page)
11 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 November 2016	Change of share class name or designation (2 pages)
6 November 2016	Change of share class name or designation (2 pages)
4 October 2016	Termination of appointment of Gunnar Kristoffer Hviding Olsen as a director on 29 September 2016 (1 page)
4 October 2016	Termination of appointment of Gunnar Kristoffer Hviding Olsen as a director on 29 September 2016 (1 page)
4 October 2016	Appointment of Mrs Mariam Aissata Francoise Kane-Garcia as a director on 29 September 2016 (2 pages)
4 October 2016	Appointment of Mrs Mariam Aissata Francoise Kane-Garcia as a director on 29 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
8 September 2016	Registered office address changed from 10 Upper Bank Street 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 10 Upper Bank Street 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 10 Upper Bank Street 18th Floor London E14 5BF on 8 September 2016 (1 page)
21 July 2016	Appointment of Ms Elisabeth Francoise Proust Van Heeswijk as a director on 20 July 2016 (2 pages)
21 July 2016	Appointment of Ms Elisabeth Francoise Proust Van Heeswijk as a director on 20 July 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (25 pages)
20 July 2016	Full accounts made up to 31 December 2015 (25 pages)
20 July 2016	Termination of appointment of Pierre Marc Henri Ozon as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Pierre Marc Henri Ozon as a director on 20 July 2016 (1 page)
11 September 2015	Termination of appointment of Iain Charles Mccombie as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Iain Charles Mccombie as a director on 11 September 2015 (1 page)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 184,565,270 (9 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 184,565,270 (9 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 184,565,270 (9 pages)
13 July 2015	Full accounts made up to 31 December 2014 (25 pages)
13 July 2015	Full accounts made up to 31 December 2014 (25 pages)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page)
15 December 2014	Director's details changed for Mr Pierre Marc Henri Ozon on 8 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Pierre Marc Henri Ozon on 8 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Pierre Marc Henri Ozon on 8 December 2014 (2 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders (9 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders (9 pages)
2 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders (9 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 184,565,270.00 (4 pages)
29 September 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Solvency Statement dated 25/09/14 (5 pages)
29 September 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 184,565,270.00 (4 pages)
29 September 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
29 September 2014	Solvency Statement dated 25/09/14 (5 pages)
29 September 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
29 September 2014	Statement by Directors (5 pages)
29 September 2014	Statement by Directors (5 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page)
29 September 2014	Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
11 September 2014	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages)
11 September 2014	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (27 pages)
14 August 2014	Full accounts made up to 31 December 2013 (27 pages)
9 May 2014	Director's details changed for Iain Charles Mccombie on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Iain Charles Mccombie on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Iain Charles Mccombie on 9 May 2014 (2 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 659,565,270 (9 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 659,565,270 (9 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 659,565,270 (9 pages)
27 June 2013	Termination of appointment of Eric Bonnin as a director (1 page)
27 June 2013	Termination of appointment of Eric Bonnin as a director (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Appointment of Mr Gunnar Kristoffer Hviding Olsen as a director (2 pages)
27 June 2013	Appointment of Mr Gunnar Kristoffer Hviding Olsen as a director (2 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages)
1 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
1 October 2012	Termination of appointment of Alain Villedey as a director (1 page)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 July 2012	Director's details changed for Iain Charles Mccombie on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Iain Charles Mccombie on 20 July 2012 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2012	Appointment of Mr Paul Clarke Mason as a director (2 pages)
13 June 2012	Appointment of Mr Paul Clarke Mason as a director (2 pages)
7 February 2012	Termination of appointment of Jean-Claude Perdigues as a director (1 page)
7 February 2012	Termination of appointment of Philippe Marcus as a director (1 page)
7 February 2012	Termination of appointment of Jean-Claude Perdigues as a director (1 page)
7 February 2012	Termination of appointment of Philippe Marcus as a director (1 page)
1 November 2011	Appointment of Mr Eric Emilien Edouard Bonnin as a director (2 pages)
1 November 2011	Termination of appointment of Petter Undem as a director (1 page)
1 November 2011	Appointment of Mr Eric Emilien Edouard Bonnin as a director (2 pages)
1 November 2011	Termination of appointment of Petter Undem as a director (1 page)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (10 pages)
31 August 2011	Termination of appointment of Sophie Charest as a director (1 page)
31 August 2011	Termination of appointment of Christopher Clay as a director (1 page)
31 August 2011	Termination of appointment of Sophie Charest as a director (1 page)
31 August 2011	Termination of appointment of Christopher Clay as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Termination of appointment of Mary Begg-Saffar as a secretary (1 page)
27 July 2011	Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (12 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (12 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (12 pages)
30 September 2010	Appointment of Mr Jean-Claude Perdigues as a director (2 pages)
30 September 2010	Termination of appointment of Rene Montaz Rossett as a director (1 page)
30 September 2010	Termination of appointment of Rene Montaz Rossett as a director (1 page)
30 September 2010	Appointment of Mr Jean-Claude Perdigues as a director (2 pages)
21 July 2010	Appointment of Sophie Charest as a director (2 pages)
21 July 2010	Appointment of Sophie Charest as a director (2 pages)
20 July 2010	Termination of appointment of Marie Chapman as a director (1 page)
20 July 2010	Termination of appointment of Marie Chapman as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
2 July 2010	Full accounts made up to 31 December 2009 (19 pages)
29 January 2010	Director's details changed for Iain Charles Mccombie on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Iain Charles Mccombie on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Petter Undem on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Petter Undem on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Iain Charles Mccombie on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Petter Undem on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page)
21 January 2010	Appointment of Mr Pierre Marc Henri Ozon as a director (2 pages)
21 January 2010	Appointment of Mr Pierre Marc Henri Ozon as a director (2 pages)
2 December 2009	Termination of appointment of Henri Clemencon as a director (1 page)
2 December 2009	Termination of appointment of Henri Clemencon as a director (1 page)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
23 September 2009	Appointment terminated director david mendelson (1 page)
23 September 2009	Appointment terminated director david mendelson (1 page)
23 September 2009	Director appointed mr petter undem (1 page)
23 September 2009	Director appointed mr petter undem (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (22 pages)
25 June 2009	Full accounts made up to 31 December 2008 (22 pages)
23 December 2008	Director's change of particulars / david mendelson / 24/11/2008 (1 page)
23 December 2008	Director's change of particulars / david mendelson / 24/11/2008 (1 page)
2 October 2008	Return made up to 05/09/08; full list of members (6 pages)
2 October 2008	Return made up to 05/09/08; full list of members (6 pages)
30 September 2008	Appointment terminated director jean fournier (1 page)
30 September 2008	Appointment terminated director jean fournier (1 page)
30 September 2008	Director appointed alain villedey (2 pages)
30 September 2008	Director appointed alain villedey (2 pages)
13 June 2008	Full accounts made up to 31 December 2007 (20 pages)
13 June 2008	Full accounts made up to 31 December 2007 (20 pages)
16 October 2007	Return made up to 05/09/07; full list of members (4 pages)
16 October 2007	Return made up to 05/09/07; full list of members (4 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Memorandum and Articles of Association (11 pages)
17 July 2007	Memorandum and Articles of Association (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
22 June 2007	Full accounts made up to 31 December 2006 (20 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
12 September 2006	Return made up to 05/09/06; full list of members (4 pages)
12 September 2006	Return made up to 05/09/06; full list of members (4 pages)
16 August 2006	Full accounts made up to 31 December 2005 (19 pages)
16 August 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2005	Return made up to 05/09/05; full list of members (4 pages)
24 October 2005	Return made up to 05/09/05; full list of members (4 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
2 July 2005	Full accounts made up to 31 December 2004 (19 pages)
2 July 2005	Full accounts made up to 31 December 2004 (19 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned;director resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Return made up to 05/09/04; full list of members (11 pages)
16 September 2004	Return made up to 05/09/04; full list of members (11 pages)
10 June 2004	Full accounts made up to 31 December 2003 (19 pages)
10 June 2004	Full accounts made up to 31 December 2003 (19 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
2 October 2003	Return made up to 05/09/03; full list of members (12 pages)
2 October 2003	Return made up to 05/09/03; full list of members (12 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 December 2002 (20 pages)
17 July 2003	Full accounts made up to 31 December 2002 (20 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
4 October 2002	Return made up to 05/09/02; full list of members (12 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	Return made up to 05/09/02; full list of members (12 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
22 August 2002	Auditor's resignation (1 page)
22 August 2002	Auditor's resignation (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (19 pages)
13 June 2002	Full accounts made up to 31 December 2001 (19 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
19 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Auditor's resignation (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (18 pages)
16 July 2001	Full accounts made up to 31 December 2000 (18 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 30 buckingham gate london SW1E 6NN (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 05/09/00; full list of members (10 pages)
16 October 2000	Return made up to 05/09/00; full list of members (10 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 September 1999	Return made up to 05/09/99; full list of members (12 pages)
16 September 1999	Return made up to 05/09/99; full list of members (12 pages)
8 August 1999	Full accounts made up to 31 December 1998 (17 pages)
8 August 1999	Full accounts made up to 31 December 1998 (17 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
28 September 1998	Return made up to 05/09/98; full list of members (12 pages)
28 September 1998	Return made up to 05/09/98; full list of members (12 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 August 1998	Ad 24/07/98--------- Â£ si 659564270@1=659564270 Â£ ic 1000/659565270 (2 pages)
4 August 1998	Ad 24/07/98--------- Â£ si 659564270@1=659564270 Â£ ic 1000/659565270 (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
17 February 1998	Ad 03/02/98--------- Â£ si 774@1=774 Â£ ic 226/1000 (2 pages)
17 February 1998	Ad 03/02/98--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
17 February 1998	Ad 03/02/98--------- Â£ si 774@1=774 Â£ ic 226/1000 (2 pages)
17 February 1998	Ad 03/02/98--------- Â£ si 225@1=225 Â£ ic 1/226 (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Â£ nc 100/800002000 31/10/97 (1 page)
9 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 December 1997	Â£ nc 100/800002000 31/10/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/97 (2 pages)
9 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/97 (1 page)
9 December 1997	Registered office changed on 09/12/97 from: c/o hackwood secretaries LIMITED barrington house 59/67 gresham street london EC2V 7JA (1 page)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
9 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/97 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/97 (1 page)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/97 (1 page)
9 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/97 (2 pages)
9 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
31 October 1997	Company name changed hackremco (no.1268) LIMITED\certificate issued on 31/10/97 (2 pages)
31 October 1997	Company name changed hackremco (no.1268) LIMITED\certificate issued on 31/10/97 (2 pages)
5 September 1997	Incorporation (16 pages)
5 September 1997	Incorporation (16 pages)

E. F. Oil And Gas Limited

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