Enquest Britain Limited

Company Name	Enquest Britain Limited
Company Status	Active
Company Number	03628497
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Neill Michael Hamilton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Ian David Wood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Secretary Name	Kathryn Anna Christ
Status	Current
Appointed	01 November 2023(25 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(25 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Berge Gerdt Larsen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2004)
Role	Managing Director
Correspondence Address	Geithusveien 9 Hjellestad N5066 Norway

Director Name	James Frank Allcock
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 05 December 2001)
Role	Consultant Company Director
Correspondence Address	The Croft 8 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Anders Farestveit
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2000)
Role	Managing Director
Correspondence Address	Kollaveien 15 Nesoya 1397 Norway

Director Name	Helge Eide
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2004)
Role	Vice President
Correspondence Address	Midtunhaugen 144 Nesttun Bergen 5050 Foreign

Director Name	Jan Magnar Drange
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2000)
Role	Lawyer
Correspondence Address	Aslokkveien 20a Slependen 1341 Norway

Secretary Name	Mr Brian Fraser
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowlands Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Farouk Al-Kasim
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1998(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2004)
Role	Managing Director
Correspondence Address	Nedre Tastasjoem 26 Stavanger 4007 Foreign

Director Name	Charles Ashley Heppenstall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2010)
Role	Company Director
Correspondence Address	Chemin Du Molan 15 1223 Cologny Switzerland

Director Name	Mr John Edward Galvin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lincetter Farm Whitbourne Worcester WR6 5SJ

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland

Director Name	Mr Paul Hastings Lindop
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blairs Fetteresso Stonehaven Kincardineshire AB39 3UT Scotland

Director Name	Mr Thomas Nigel Dawson Hares
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Amjad Adnan Bseisu
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,Bahraini
Status	Resigned
Appointed	06 April 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Paul Waters
Status	Resigned
Appointed	28 April 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 2013)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Graham McIntosh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Stefan John Ricketts
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(14 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Edward Gordon Hensley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2014)
Role	Finance Manager
Country of Residence	Norway
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Melanie Travis
Status	Resigned
Appointed	18 October 2013(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 November 2014)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Neil James McCulloch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2017)
Role	President - North Sea
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr Paul Euan Massie
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Nadira Hussein
Status	Resigned
Appointed	13 November 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mrs Melanie Susan Travis
Status	Resigned
Appointed	20 January 2016(17 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Kathryn Anna Christ
Status	Resigned
Appointed	24 March 2016(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Dr Rebecca Louise Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Mr John Cowie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(19 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cunard House 5th Floor 15 Regent Street London SW1Y 4LR

Secretary Name	Mr Dawood Ahmed
Status	Resigned
Appointed	02 September 2022(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	enquest.com
Email address	[email protected]
Telephone	020 79254900
Telephone region	London

Location

Registered Address	Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15.2m at £1	Enquest PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£450,437,050
Cash	£21,474,880
Current Liabilities	£484,117,647

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

13 January 2009	Delivered on: 30 January 2009 Satisfied on: 7 April 2010 Persons entitled: Bnp Paribas as Security Trustee for the Benefit of the Finance Parties Classification: Security assignment of agreements Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in and to the assigned contracts see image for full details. Fully Satisfied
28 October 2007	Delivered on: 9 November 2007 Satisfied on: 7 April 2010 Persons entitled: Bnp Paribas Classification: Bank accounts pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking right of pledge over all its present and (in anticipation) future claims meaning the accounts 0227996518. see the mortgage charge document for full details. Fully Satisfied
26 October 2007	Delivered on: 9 November 2007 Satisfied on: 7 April 2010 Persons entitled: Bnp Paribas Classification: Share charge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares means 9,701,000 ordinary shares of Â£1 each in lundin heather limited and 100 ordinary shares of Â£1 each in lundin thistle limited and dividends. See the mortgage charge document for full details. Fully Satisfied
28 February 2007	Delivered on: 19 March 2007 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the accounts and its present and future right, title and interest in or to the accounts and all amounts (including interest) standing to the credit of each account. Fully Satisfied
28 February 2007	Delivered on: 19 March 2007 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends. Fully Satisfied
13 February 2004	Delivered on: 18 February 2004 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties) Classification: Share charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied
13 February 2004	Delivered on: 18 February 2004 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties) Classification: Charge over accounts Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts, all its present and future right title and interest in or to the account and all amounts standing to the credit of each account. See the mortgage charge document for full details. Fully Satisfied
30 October 2013	Delivered on: 5 November 2013 Satisfied on: 1 May 2015 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 September 2003	Delivered on: 18 September 2003 Satisfied on: 25 February 2004 Persons entitled: Australia and New Zealand Banking Group Limited,as Agent and Trustee for Itself and Each Ofthe Finance Parties Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company (the "chargor") to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest into the licence interests,the project facilities and the tangible moveable property (all terms as defined) and all the relevant contracts pursuant to the debenture; all contracts,agreements and other rights,all project accounts,account proceeds,monetary claims and all intellectual property with all related rights thereon; first floating charge over all rights to title and interest,property,assets and revenues whatsoever; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
9 January 2013	Delivered on: 16 January 2013 Satisfied on: 1 May 2015 Persons entitled: Bnp Paribas Classification: A charge over shares Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to and title and interest from time to time in all shares. See image for full details. Fully Satisfied
6 March 2012	Delivered on: 15 March 2012 Satisfied on: 25 November 2013 Persons entitled: Bnp Paribas Classification: Charge over shares Secured details: All monies due or to become due from the company or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: First fixed charge over all the company's rights to and title and interest from time to time in all shares see image for full details. Fully Satisfied
6 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 May 2012 Persons entitled: Bnp Paribas Classification: A charge over shares Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to and title and interest from time to time in all shares see image for full details. Fully Satisfied
6 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 May 2012 Persons entitled: Bnp Paribas Classification: A charge over shares Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights to and title and interest from time to time in all shares. Fully Satisfied
11 January 2010	Delivered on: 20 January 2010 Satisfied on: 7 April 2010 Persons entitled: Bnp Paribas as Security Trustee for the Benefit of the Finance Parties Classification: Security assignment of agreements Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned contract and all monies payable thereon; the proceeds of any claims awards and judgments received see image for full details. Fully Satisfied
25 August 2000	Delivered on: 9 September 2000 Satisfied on: 8 April 2002 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Shares mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the tranche a of the loan agreement (as defined) and under this mortgage. Particulars: All shares in dno heather limited with all dividends payable thereon and all stocks,securities,rights,monies or property,bonus,etc. See the mortgage charge document for full details. Fully Satisfied
28 February 2023	Delivered on: 7 March 2023 Persons entitled: Liberty Mutual Insurance Europe SE (As Surety Bond Security Agent) Classification: A registered charge Outstanding
4 August 2021	Delivered on: 5 August 2021 Persons entitled: Liberty Mutual Insurance Europe SE Classification: A registered charge Particulars: Not applicable. Outstanding
21 July 2021	Delivered on: 23 July 2021 Persons entitled: Bnp Paribas (As Security Agent) Classification: A registered charge Outstanding
25 June 2019	Delivered on: 26 June 2019 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
9 February 2017	Delivered on: 10 February 2017 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
11 October 2016	Delivered on: 14 October 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
11 June 2015	Delivered on: 12 June 2015 Persons entitled: Dbs Bank LTD, Labuan Branch Classification: A registered charge Outstanding
11 June 2015	Delivered on: 12 June 2015 Persons entitled: Dbs Bank LTD, Labuan Branch Classification: A registered charge Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 20 April 2013 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 20 April 2013 Persons entitled: Bnp Paribas (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 January 2013	Delivered on: 16 January 2013 Persons entitled: Bnp Paribas Classification: Charge over shares Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to and title and intrest from time to time in all shares. See image for full details. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Paribas Classification: Security assignment Secured details: All monies due or to become due by each assignor or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: The "assigned rights" see image for full details. Outstanding
6 March 2012	Delivered on: 15 March 2012 Persons entitled: Bnp Paribas Classification: Charge over shares Secured details: All monies due or to become due from the company or any obligor to any finance party under or pursuant to the finance documents or in any other manner whatsoever. Particulars: First fixed charge over all the company's rights to and title and interest from time to time in all shares see image for full details. Outstanding

Filing History

16 February 2021	Termination of appointment of Paul Euan Massie as a director on 16 February 2021 (1 page)
16 February 2021	Appointment of Mr Andrew Forbes Steele as a director on 16 February 2021 (2 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (38 pages)
1 April 2020	Termination of appointment of Glenn Andrew Corr as a director on 31 March 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (33 pages)
12 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 June 2019	Registration of charge 036284970031, created on 25 June 2019 (11 pages)
7 October 2018	Full accounts made up to 31 December 2017 (25 pages)
19 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Rebecca Brown as a director on 15 March 2018 (1 page)
23 March 2018	Termination of appointment of John Cowie as a director on 15 March 2018 (1 page)
23 March 2018	Appointment of Mr Glenn Andrew Corr as a director on 20 March 2018 (2 pages)
23 March 2018	Appointment of Mr Neill Michael Hamilton as a director on 20 March 2018 (2 pages)
12 March 2018	Satisfaction of charge 036284970027 in full (4 pages)
12 March 2018	Satisfaction of charge 036284970028 in full (4 pages)
21 November 2017	Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page)
21 November 2017	Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr John Cowie as a director on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of Neil James Mcculloch as a director on 21 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 March 2017	Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Rebecca Brown as a director on 20 March 2017 (2 pages)
22 March 2017	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
22 March 2017	Termination of appointment of Craig Colin Stewart as a director on 20 March 2017 (1 page)
10 February 2017	Registration of charge 036284970030, created on 9 February 2017 (20 pages)
10 February 2017	Registration of charge 036284970030, created on 9 February 2017 (20 pages)
14 October 2016	Registration of charge 036284970029, created on 11 October 2016 (30 pages)
14 October 2016	Registration of charge 036284970029, created on 11 October 2016 (30 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 April 2016	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages)
7 April 2016	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
7 April 2016	Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016 (1 page)
7 April 2016	Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016 (2 pages)
20 January 2016	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Nadira Hussein as a secretary on 20 January 2016 (1 page)
20 January 2016	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Melanie Susan Travis as a secretary on 20 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 15,211,604 (5 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 15,211,604 (5 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 15,211,604 (5 pages)
12 June 2015	Registration of charge 036284970028, created on 11 June 2015 (13 pages)
12 June 2015	Registration of charge 036284970027, created on 11 June 2015 (13 pages)
12 June 2015	Registration of charge 036284970028, created on 11 June 2015 (13 pages)
12 June 2015	Registration of charge 036284970027, created on 11 June 2015 (13 pages)
1 May 2015	Satisfaction of charge 17 in full (4 pages)
1 May 2015	Satisfaction of charge 17 in full (4 pages)
1 May 2015	Satisfaction of charge 036284970022 in full (4 pages)
1 May 2015	Satisfaction of charge 036284970022 in full (4 pages)
17 November 2014	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
17 November 2014	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
14 November 2014	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
14 November 2014	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014 (1 page)
14 November 2014	Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages)
14 November 2014	Appointment of Mr Paul Euan Massie as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Melanie Travis as a secretary on 13 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 15,211,604 (5 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 15,211,604 (5 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 15,211,604 (5 pages)
5 September 2014	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014 (2 pages)
17 April 2014	Appointment of Mr Neil James Mcculloch as a director (2 pages)
17 April 2014	Appointment of Mr Neil James Mcculloch as a director (2 pages)
16 April 2014	Termination of appointment of David Heslop as a director (1 page)
16 April 2014	Termination of appointment of David Heslop as a director (1 page)
25 November 2013	Satisfaction of charge 13 in full (4 pages)
25 November 2013	Satisfaction of charge 13 in full (4 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 November 2013	Registration of charge 036284970025 (22 pages)
5 November 2013	Registration of charge 036284970025 (22 pages)
5 November 2013	Registration of charge 036284970021 (24 pages)
5 November 2013	Registration of charge 036284970024 (22 pages)
5 November 2013	Registration of charge 036284970023 (22 pages)
5 November 2013	Registration of charge 036284970020 (39 pages)
5 November 2013	Registration of charge 036284970026 (22 pages)
5 November 2013	Registration of charge 036284970021 (24 pages)
5 November 2013	Registration of charge 036284970022 (22 pages)
5 November 2013	Registration of charge 036284970026 (22 pages)
5 November 2013	Registration of charge 036284970022 (22 pages)
5 November 2013	Registration of charge 036284970023 (22 pages)
5 November 2013	Registration of charge 036284970024 (22 pages)
5 November 2013	Registration of charge 036284970020 (39 pages)
18 October 2013	Appointment of Mrs Melanie Travis as a secretary (1 page)
18 October 2013	Termination of appointment of Paul Waters as a secretary (1 page)
18 October 2013	Termination of appointment of Paul Waters as a secretary (1 page)
18 October 2013	Appointment of Mrs Melanie Travis as a secretary (1 page)
9 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 October 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Appointment of Mr Edward Gordon Hensley as a director (2 pages)
27 September 2013	Appointment of Mr Edward Gordon Hensley as a director (2 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 15,211,604 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 15,211,604 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 15,211,604 (4 pages)
20 April 2013	Registration of charge 036284970018 (23 pages)
20 April 2013	Registration of charge 036284970019 (23 pages)
20 April 2013	Registration of charge 036284970019 (23 pages)
20 April 2013	Registration of charge 036284970018 (23 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 17 (10 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 17 (10 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 15,211,604 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 15,211,604 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 15,211,604 (4 pages)
26 October 2012	Termination of appointment of Amjad Bseisu as a director (1 page)
26 October 2012	Appointment of Mr Stefan John Ricketts as a director (2 pages)
26 October 2012	Termination of appointment of Jonathan Swinney as a director (1 page)
26 October 2012	Appointment of Mr Andrew Graham Mcintosh as a director (2 pages)
26 October 2012	Termination of appointment of Jonathan Swinney as a director (1 page)
26 October 2012	Termination of appointment of Thomas Hares as a director (1 page)
26 October 2012	Termination of appointment of Thomas Hares as a director (1 page)
26 October 2012	Appointment of Mr Andrew Graham Mcintosh as a director (2 pages)
26 October 2012	Termination of appointment of Amjad Bseisu as a director (1 page)
26 October 2012	Appointment of Mr Stefan John Ricketts as a director (2 pages)
15 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 15,207,603 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 15,207,603 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Registered office address changed from C/O Enquest Plc Rex House 4-12 Regent Street London SW1Y 4PE on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from C/O Enquest Plc Rex House 4-12 Regent Street London SW1Y 4PE on 23 July 2012 (1 page)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
22 June 2011	Appointment of Mr David Owen Heslop as a director (2 pages)
22 June 2011	Appointment of Mr David Owen Heslop as a director (2 pages)
3 June 2011	Termination of appointment of Paul Lindop as a director (1 page)
3 June 2011	Termination of appointment of Paul Lindop as a director (1 page)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 21/12/2010 (2 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement 21/12/2010 (2 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 June 2010	Auditor's resignation (2 pages)
4 June 2010	Auditor's resignation (2 pages)
4 June 2010	Auditor's resignation (2 pages)
4 June 2010	Auditor's resignation (2 pages)
13 May 2010	Company name changed lundin britain LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Company name changed lundin britain LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
13 May 2010	Change of name notice (2 pages)
10 May 2010	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
10 May 2010	Appointment of Mr Thomas Nigel Dawson Hares as a director (2 pages)
10 May 2010	Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
10 May 2010	Appointment of Mr Amjad Adnan Bseisu as a director (2 pages)
6 May 2010	Termination of appointment of Brian Fraser as a secretary (1 page)
6 May 2010	Termination of appointment of Brian Fraser as a secretary (1 page)
5 May 2010	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 5 May 2010 (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (17 pages)
4 May 2010	Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
4 May 2010	Appointment of Mr Paul Waters as a secretary (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (17 pages)
4 May 2010	Appointment of Mr Paul Waters as a secretary (1 page)
4 May 2010	Appointment of Mr Jonathan Anthony Robert Swinney as a director (2 pages)
27 April 2010	Termination of appointment of Alexandre Schneiter as a director (1 page)
27 April 2010	Termination of appointment of Alexandre Schneiter as a director (1 page)
27 April 2010	Termination of appointment of Charles Heppenstall as a director (1 page)
27 April 2010	Termination of appointment of Charles Heppenstall as a director (1 page)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 12 (11 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 12 (11 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
22 September 2009	Return made up to 08/09/09; full list of members (4 pages)
22 September 2009	Return made up to 08/09/09; full list of members (4 pages)
2 May 2009	Full accounts made up to 31 December 2008 (18 pages)
2 May 2009	Full accounts made up to 31 December 2008 (18 pages)
9 March 2009	Director appointed paul hastings lindop (2 pages)
9 March 2009	Director appointed paul hastings lindop (2 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 January 2009	Appointment terminated director alan curran (1 page)
16 January 2009	Appointment terminated director alan curran (1 page)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2007	Particulars of mortgage/charge (5 pages)
9 November 2007	Particulars of mortgage/charge (4 pages)
9 November 2007	Particulars of mortgage/charge (5 pages)
9 November 2007	Particulars of mortgage/charge (4 pages)
8 November 2007	Return made up to 08/09/07; no change of members (7 pages)
8 November 2007	Return made up to 08/09/07; no change of members (7 pages)
19 March 2007	Particulars of mortgage/charge (4 pages)
19 March 2007	Particulars of mortgage/charge (5 pages)
19 March 2007	Particulars of mortgage/charge (4 pages)
19 March 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Full accounts made up to 31 December 2006 (16 pages)
8 March 2007	Full accounts made up to 31 December 2006 (16 pages)
6 November 2006	Declaration of mortgage charge released/ceased (3 pages)
6 November 2006	Declaration of mortgage charge released/ceased (3 pages)
4 October 2006	Return made up to 08/09/06; full list of members (7 pages)
4 October 2006	Return made up to 08/09/06; full list of members (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (15 pages)
29 June 2006	Full accounts made up to 31 December 2005 (15 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
22 September 2005	Return made up to 08/09/05; full list of members (7 pages)
22 September 2005	Return made up to 08/09/05; full list of members (7 pages)
12 May 2005	Full accounts made up to 31 December 2004 (14 pages)
12 May 2005	Full accounts made up to 31 December 2004 (14 pages)
25 April 2005	Auditor's resignation (1 page)
25 April 2005	Auditor's resignation (1 page)
18 March 2005	Full accounts made up to 31 December 2003 (13 pages)
18 March 2005	Full accounts made up to 31 December 2003 (13 pages)
22 September 2004	Return made up to 08/09/04; full list of members (7 pages)
22 September 2004	Return made up to 08/09/04; full list of members (7 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
27 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 February 2004	Ad 13/02/04--------- Â£ si 10200000@1=10200000 Â£ ic 5007603/15207603 (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
27 February 2004	Memorandum and Articles of Association (11 pages)
27 February 2004	Â£ nc 10015106/22015106 13/02/04 (1 page)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA (1 page)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 February 2004	Â£ nc 10015106/22015106 13/02/04 (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Declaration of assistance for shares acquisition (8 pages)
27 February 2004	Memorandum and Articles of Association (11 pages)
27 February 2004	Ad 13/02/04--------- Â£ si 10200000@1=10200000 Â£ ic 5007603/15207603 (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2004	Company name changed dno britain LIMITED\certificate issued on 20/02/04 (3 pages)
20 February 2004	Company name changed dno britain LIMITED\certificate issued on 20/02/04 (3 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
18 February 2004	Particulars of mortgage/charge (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Return made up to 08/09/03; full list of members (8 pages)
30 September 2003	Return made up to 08/09/03; full list of members (8 pages)
18 September 2003	Particulars of mortgage/charge (26 pages)
18 September 2003	Particulars of mortgage/charge (26 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Memorandum and Articles of Association (3 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Memorandum and Articles of Association (3 pages)
24 September 2002	Return made up to 08/09/02; full list of members (8 pages)
24 September 2002	Return made up to 08/09/02; full list of members (8 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
8 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
28 October 2001	Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page)
28 October 2001	Registered office changed on 28/10/01 from: c/o baker botts 45 ludgate hill london EC4M 7JU (1 page)
14 September 2001	Return made up to 08/09/01; full list of members (7 pages)
14 September 2001	Return made up to 08/09/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Return made up to 08/09/00; full list of members (8 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Return made up to 08/09/00; full list of members (8 pages)
14 September 2000	Director resigned (1 page)
9 September 2000	Particulars of mortgage/charge (5 pages)
9 September 2000	Particulars of mortgage/charge (5 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 January 2000	Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 September 1999	Return made up to 08/09/99; full list of members (8 pages)
28 September 1999	Return made up to 08/09/99; full list of members (8 pages)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
20 December 1998	Ad 10/12/98--------- Â£ si 5007602@1=5007602 Â£ ic 1/5007603 (2 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
20 December 1998	Ad 10/12/98--------- Â£ si 5007602@1=5007602 Â£ ic 1/5007603 (2 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Â£ nc 5007603/10015106 03/12/98 (1 page)
11 December 1998	Â£ nc 5007603/10015106 03/12/98 (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Memorandum and Articles of Association (8 pages)
11 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 December 1998	Memorandum and Articles of Association (8 pages)
11 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 December 1998	Company name changed intercede 1359 LIMITED\certificate issued on 10/12/98 (2 pages)
9 December 1998	Company name changed intercede 1359 LIMITED\certificate issued on 10/12/98 (2 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 September 1998	Incorporation (27 pages)
8 September 1998	Incorporation (27 pages)

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