ATOG Sahara Limited

Company Name	ATOG Sahara Limited
Directors	Olukayode Olufemi Kuti and Mark Henderson
Company Status	Active
Company Number	05247439
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Olukayode Olufemi Kuti
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(18 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF

Director Name	Mr Mark Henderson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	10 July 2023(18 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 Bury Street First Floor London SW1Y 6AL

Director Name	Roy Alexander Franklin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Culmer Farm House Petworth Road,Wormley Godalming Surrey GU8 5SW

Director Name	Sally Caroline Powell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Park Farm Barn Church Lane Hallow Worcestershire WR2 6PF

Secretary Name	Sally Caroline Powell
Nationality	British
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Park Farm Barn Church Lane Hallow Worcestershire WR2 6PF

Director Name	Paul Davidson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Selwood Rickford Worplesdon Guildford Surrey GU3 3PJ

Director Name	Mr Colin John Watson Reid
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 06 December 2005)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Moray Place Aberdeen AB15 4AF Scotland

Director Name	Mr Cuthbert John McDowell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Down Street London W1J 7AJ

Director Name	Nicholas John Robert Walker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 02 November 2006)
Role	Manager
Correspondence Address	3 Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mary Jacqueline Sheppard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2008)
Role	Executive
Correspondence Address	1316 Prospect Avenue Sw Calgary Alberta T2t Ox5

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2007)
Role	Executive
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Director Name	Ms Jacquelynn Forsyth Craw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 02 November 2006)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	David Patrick Mithen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 02 November 2006)
Role	Manager
Correspondence Address	Carpe Diem House Daviot Inverurie Aberdeenshire AB51 0HZ Scotland

Secretary Name	Ms Jacquelynn Forsyth Craw
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 22 December 2009)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Lionel Roger Myers
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British (Manx)
Status	Resigned
Appointed	02 November 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2010)
Role	Retired Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Cameron House St. Andrews Fife KY16 8PD Scotland

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland

Director Name	Mr Philip David Dolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	127 Hampton Terrace Nw Calgary Alberta T3a 5x4

Secretary Name	Ms Gillian Lowson
Status	Resigned
Appointed	02 October 2009(5 years after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Talisman House, 163 Holburn Street Aberdeen Aberdeenshire AB10 6BZ Scotland

Secretary Name	Ms Gillian Lowson
Status	Resigned
Appointed	22 December 2009(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 March 2010)
Role	Company Director
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Lloyd Geoffrey Barlow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2010(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	219 Edgevalley Circle Nw Calgary Alberta T3a 4x8

Director Name	Mr Matthew Brister
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2010(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2014)
Role	Geologist
Country of Residence	Canada
Correspondence Address	322 Scimitar Bay Nw Calgary Alberta Ab T3l 1l8

Director Name	Lukman Mahfoed
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	19 August 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2016)
Role	President Director Of Pt Medco Energi Internasiona
Country of Residence	Indonesia
Correspondence Address	The Energy Building Scbd Lot11a Jl.Jend.Sudirman Jakarta 12190 Indonesia

Director Name	Faiz Shahab
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indonesia
Status	Resigned
Appointed	19 August 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2017)
Role	Director Of International E&P Operation & New Vent
Country of Residence	Indonesia
Correspondence Address	The Energy Building Scbd Lot11a,Jl.Jend.Sudirman Jakarta Indonesia 12190

Director Name	Mr Sanjeev Bansal
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	The Energy Building 55th Fl. Scbd Lot11a Jl. Jend. Sudirman Jakarta 12190

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2016(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	The Energy Building 55th Fl. Scbd Lot11a Jl. Jend. Sudirman Jakarta 12190

Director Name	Mr Anthony James Berwick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF

Director Name	Mr Jonathan Mark Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	11 March 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	14 January 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 2014)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2014(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	25 Bury Street First Floor London SW1Y 6AL
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

1 at $1	Medco Ventures International (Barbados) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,134,491
Gross Profit	£8,847,727
Net Worth	£24,962,361
Cash	£1,014,759
Current Liabilities	£2,381,602

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 2 weeks ago)
Next Return Due	11 October 2024 (5 months from now)

Charges

18 November 2019	Delivered on: 21 November 2019 Persons entitled: Medco Energi Global Pte. LTD. Classification: A registered charge Outstanding
9 May 2013	Delivered on: 13 May 2013 Satisfied on: 4 September 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Na. Notification of addition to or amendment of charge. Fully Satisfied
9 May 2013	Delivered on: 13 May 2013 Satisfied on: 4 September 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Na. Notification of addition to or amendment of charge. Fully Satisfied
9 May 2013	Delivered on: 13 May 2013 Satisfied on: 4 September 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Na. Notification of addition to or amendment of charge. Fully Satisfied
29 March 2011	Delivered on: 7 April 2011 Satisfied on: 12 February 2013 Persons entitled: The Toronto-Dominion Bank Classification: Debenture Secured details: All monies due or to become due from the finance parties (or any of them) 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 shares and all related distribution rights. By way of fixed charge all investments and all related distribution rights. By way of floating charge all present and future business, undertaking and assets see image for full details. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
10 November 2023	Registered office address changed from The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF United Kingdom to 25 Bury Street First Floor London SW1Y 6AL on 10 November 2023 (1 page)
15 August 2023	Registration of charge 052474390007, created on 14 August 2023 (34 pages)
15 August 2023	Registration of charge 052474390006, created on 14 August 2023 (34 pages)
20 July 2023	Appointment of Mr Mark Henderson as a director on 10 July 2023 (2 pages)
28 June 2023	Notification of Atog Midco Limited as a person with significant control on 28 June 2023 (2 pages)
28 June 2023	Withdrawal of a person with significant control statement on 28 June 2023 (2 pages)
27 June 2023	Termination of appointment of Anthony James Berwick as a director on 15 June 2023 (1 page)
27 June 2023	Termination of appointment of Jonathan Mark Taylor as a director on 15 June 2023 (1 page)
27 June 2023	Appointment of Mr Olukayode Olufemi Kuti as a director on 15 June 2023 (2 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
23 December 2021	Full accounts made up to 31 December 2020 (40 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
3 June 2021	Full accounts made up to 31 December 2019 (39 pages)
5 May 2021	All of the property or undertaking has been released from charge 052474390005 (1 page)
8 January 2021	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF on 8 January 2021 (1 page)
8 January 2021	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2020 (1 page)
3 November 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
19 October 2020	Second filing for the appointment of Anthony James Berwick as a director (3 pages)
19 May 2020	Director's details changed for Mr Jonathan Mark Taylor on 14 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr James Antony Berwick on 14 May 2020 (2 pages)
21 November 2019	Registration of charge 052474390005, created on 18 November 2019 (5 pages)
20 November 2019	Appointment of James Antony Berwick as a director on 19 November 2019 ANNOTATION Second Filing a second filed AP01 was registered on 19.10.2020. (2 pages)
20 November 2019	Appointment of Jonathan Mark Taylor as a director on 19 November 2019 (2 pages)
20 November 2019	Termination of appointment of Sanjeev Bansal as a director on 19 November 2019 (1 page)
20 November 2019	Termination of appointment of Roberto Lorato as a director on 19 November 2019 (1 page)
20 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 (3 pages)
30 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (37 pages)
9 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
19 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (37 pages)
5 February 2018	Full accounts made up to 31 December 2016 (37 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
27 June 2017	Full accounts made up to 31 December 2015 (37 pages)
27 June 2017	Full accounts made up to 31 December 2015 (37 pages)
20 April 2017	Termination of appointment of Faiz Shahab as a director on 1 April 2017 (1 page)
20 April 2017	Termination of appointment of Faiz Shahab as a director on 1 April 2017 (1 page)
4 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Full accounts made up to 31 December 2014 (23 pages)
24 February 2016	Full accounts made up to 31 December 2014 (23 pages)
25 January 2016	Appointment of Roberto Lorato as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Lukman Mahfoed as a director on 1 January 2016 (1 page)
25 January 2016	Appointment of Roberto Lorato as a director on 1 January 2016 (2 pages)
25 January 2016	Appointment of Mr Sanjeev Bansal as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Lukman Mahfoed as a director on 1 January 2016 (1 page)
25 January 2016	Appointment of Mr Sanjeev Bansal as a director on 1 January 2016 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 USD 1 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 USD 1 (5 pages)
3 June 2015	Section 519 (1 page)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Section 519 (1 page)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 USD 1 (5 pages)
22 October 2014	Registered office address changed from 6 St. Andrew Street London EC4A 3AE to 5Th Floor 6 St Andrew Street London EC4A 3AE on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Lukman Mahfoed on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Faiz Shahab on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Lukman Mahfoed on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Faiz Shahab on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Lukman Mahfoed on 30 September 2014 (2 pages)
22 October 2014	Director's details changed for Lukman Mahfoed on 30 September 2014 (2 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 USD 1 (5 pages)
22 October 2014	Registered office address changed from 6 St. Andrew Street London EC4A 3AE to 5Th Floor 6 St Andrew Street London EC4A 3AE on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 USD 1 (5 pages)
4 September 2014	Satisfaction of charge 052474390003 in full (4 pages)
4 September 2014	Satisfaction of charge 052474390002 in full (4 pages)
4 September 2014	Satisfaction of charge 052474390002 in full (4 pages)
4 September 2014	Satisfaction of charge 052474390004 in full (4 pages)
4 September 2014	Satisfaction of charge 052474390004 in full (4 pages)
4 September 2014	Satisfaction of charge 052474390003 in full (4 pages)
29 August 2014	Termination of appointment of Matthew Brister as a director on 19 August 2014 (2 pages)
29 August 2014	Termination of appointment of Matthew Brister as a director on 19 August 2014 (2 pages)
29 August 2014	Termination of appointment of Burness Paull Llp as a secretary on 19 August 2014 (2 pages)
29 August 2014	Appointment of Faiz Shahab as a director on 19 August 2014 (3 pages)
29 August 2014	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England to 6 St. Andrew Street London EC4A 3AE on 29 August 2014 (2 pages)
29 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 August 2014 (3 pages)
29 August 2014	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England to 6 St. Andrew Street London EC4A 3AE on 29 August 2014 (2 pages)
29 August 2014	Appointment of Faiz Shahab as a director on 19 August 2014 (3 pages)
29 August 2014	Appointment of Lukman Mahfoed as a director on 19 August 2014 (3 pages)
29 August 2014	Appointment of Lukman Mahfoed as a director on 19 August 2014 (3 pages)
29 August 2014	Termination of appointment of Burness Paull Llp as a secretary on 19 August 2014 (2 pages)
29 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 August 2014 (3 pages)
28 August 2014	Change of name notice (2 pages)
28 August 2014	Company name changed storm sahara LIMITED\certificate issued on 28/08/14 (3 pages)
28 August 2014	Change of name notice (2 pages)
28 August 2014	Company name changed storm sahara LIMITED\certificate issued on 28/08/14 RES15 ‐ Change company name resolution on 2014-08-19 (3 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
10 April 2014	Termination of appointment of Lloyd Barlow as a director (1 page)
10 April 2014	Termination of appointment of Lloyd Barlow as a director (1 page)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 1 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 1 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 USD 1 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
13 May 2013	Registration of charge 052474390003 (49 pages)
13 May 2013	Registration of charge 052474390004 (81 pages)
13 May 2013	Registration of charge 052474390003 (49 pages)
13 May 2013	Registration of charge 052474390002 (32 pages)
13 May 2013	Registration of charge 052474390002 (32 pages)
13 May 2013	Registration of charge 052474390004 (81 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Statement of company's objects (2 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/directors conflict of interest 06/02/2013 (10 pages)
14 February 2013	Statement of company's objects (2 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/directors conflict of interest 06/02/2013 (10 pages)
14 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
14 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
14 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
14 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
15 May 2012	Full accounts made up to 31 December 2010 (16 pages)
15 May 2012	Full accounts made up to 31 December 2010 (16 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
1 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 September 2011	Auditor's resignation (1 page)
9 September 2011	Auditor's resignation (1 page)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (23 pages)
10 September 2010	Full accounts made up to 31 December 2009 (23 pages)
3 August 2010	Memorandum and Articles of Association (12 pages)
3 August 2010	Memorandum and Articles of Association (12 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2010	Appointment of Lloyd Geoffrey Barlow as a director (3 pages)
12 April 2010	Appointment of Lloyd Geoffrey Barlow as a director (3 pages)
23 March 2010	Company name changed talisman resources (tunisia) LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
23 March 2010	Change of name notice (2 pages)
23 March 2010	Company name changed talisman resources (tunisia) LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
23 March 2010	Change of name notice (2 pages)
16 March 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
16 March 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
15 March 2010	Termination of appointment of Gillian Lowson as a secretary (1 page)
15 March 2010	Termination of appointment of Philip Dolan as a director (1 page)
15 March 2010	Termination of appointment of Peter Hope as a director (1 page)
15 March 2010	Termination of appointment of Philip Dolan as a director (1 page)
15 March 2010	Termination of appointment of Lionel Myers as a director (1 page)
15 March 2010	Termination of appointment of Patrick Machray as a director (1 page)
15 March 2010	Termination of appointment of Gillian Lowson as a secretary (1 page)
15 March 2010	Appointment of Mr Matthew Brister as a director (2 pages)
15 March 2010	Termination of appointment of Patrick Machray as a director (1 page)
15 March 2010	Termination of appointment of Peter Hope as a director (1 page)
15 March 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 March 2010 (1 page)
15 March 2010	Termination of appointment of Lionel Myers as a director (1 page)
15 March 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 March 2010 (1 page)
15 March 2010	Appointment of Mr Matthew Brister as a director (2 pages)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
28 October 2009	Auditor's resignation (1 page)
28 October 2009	Auditor's resignation (1 page)
19 October 2009	Director's details changed for Peter Mark Hope on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Lionel Roger Myers on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Mark Hope on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lionel Roger Myers on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Philip David Dolan on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Peter Mark Hope on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip David Dolan on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lionel Roger Myers on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip David Dolan on 1 October 2009 (2 pages)
13 October 2009	Termination of appointment of Gillian Lowson as a secretary (1 page)
13 October 2009	Termination of appointment of Gillian Lowson as a secretary (1 page)
6 October 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
6 October 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (21 pages)
27 July 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2008	Director's change of particulars / patrick machray / 14/06/2008 (2 pages)
29 October 2008	Director's change of particulars / patrick machray / 14/06/2008 (2 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
17 September 2008	Appointment terminated director mary sheppard (1 page)
17 September 2008	Appointment terminated director mary sheppard (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (21 pages)
12 September 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2007	Full accounts made up to 31 December 2006 (19 pages)
23 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 October 2007	Return made up to 01/10/07; full list of members (3 pages)
22 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
19 October 2006	Return made up to 01/10/06; full list of members (3 pages)
19 October 2006	Return made up to 01/10/06; full list of members (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Memorandum and Articles of Association (11 pages)
27 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2006	Memorandum and Articles of Association (11 pages)
27 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Company name changed paladin resources (montrose) lim ited\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed paladin resources (montrose) lim ited\certificate issued on 16/06/06 (2 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR (1 page)
22 December 2005	Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed;new director appointed (3 pages)
21 December 2005	Director resigned (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
22 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
22 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
5 October 2004	New director appointed (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New secretary appointed;new director appointed (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed;new director appointed (1 page)
1 October 2004	Incorporation (13 pages)
1 October 2004	Incorporation (13 pages)

ATOG Sahara Limited

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