Oil-On-Line.com Plc

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Paul David Hunston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Main Street Sedgberrow Evesham Worcestershire WR11 7UE

Director Name	Mr Mikhail Vitalievich Komissar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 1st Tverskaya-Yamskaya Moscow 103006 Russia

Secretary Name	Mr Paul David Hunston
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Main Street Sedgberrow Evesham Worcestershire WR11 7UE

Director Name	Ian David Little Kilpatrick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2004)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Haltenstrasse 10 Walchwil Ch6318 Ch6318

Director Name	Rupert Marks
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 2002)
Role	Company Director
Correspondence Address	47a Kensington Mansions London SW5 9TE

Director Name	Jost Villiger
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Weinbergstrasse 12 Zug 6300 Switerland

Secretary Name	Max Kandt Meier
Nationality	Swiss
Status	Resigned
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Wilbrunnenstrasse 45 6314 Unteraegeri Switzerland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	33 Cavendish Square London W1M 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
23 May 2003	Return made up to 25/05/03; full list of members (7 pages)
8 February 2003	Return made up to 25/05/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: church house sedgeberrow worcestershire WR11 6UE (1 page)
4 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: first floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
20 July 2000	Company name changed alumtrade.com PLC\certificate issued on 20/07/00 (2 pages)
5 June 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (18 pages)

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