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CABOT ENERGY LIMITED (02933545)

CABOT ENERGY LIMITED (02933545) is a dissolved UK company. incorporated on 27 May 1994. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 2 other business activities. CABOT ENERGY LIMITED has been registered for 31 years. Current directors include AIRLIE, Campbell Joseph, AITKEN, Scott Hugh, MYCHALKIW, Petro.

Company Number
02933545
Status
dissolved
Type
ltd
Incorporated
27 May 1994
Age
31 years
Address
Cork Gully Llp 6, London, EC1A 2AY
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
AIRLIE, Campbell Joseph, AITKEN, Scott Hugh, MYCHALKIW, Petro
SIC Codes
06100, 06200, 09100

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CABOT ENERGY LIMITED

CABOT ENERGY LIMITED is an dissolved company incorporated on 27 May 1994 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 2 other business activities. CABOT ENERGY LIMITED was registered 31 years ago.(SIC: 06100, 06200, 09100)

Status

dissolved

Active since 31 years ago

Company No

02933545

LTD Company

Age

31 Years

Incorporated 27 May 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 11 July 2019 (6 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 June 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

CABOT ENERGY PLC
From: 27 June 2017To: 16 January 2020
NORTHERN PETROLEUM PLC
From: 6 September 1995To: 27 June 2017
GOALMANOR PLC
From: 27 May 1994To: 6 September 1995
Contact
Address

Cork Gully Llp 6 Snow Hill London, EC1A 2AY,

Previous Addresses

Riverbank House 2 Swan Lane London EC4R 3TT England
From: 12 September 2018To: 1 December 2020
Riverbank House 2 Swan Lane London EC4R 3TT England
From: 12 September 2018To: 12 September 2018
Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE
From: 20 May 2015To: 12 September 2018
Chester House, Unit 3.01 Brixton Road London SW9 6DE England
From: 5 May 2015To: 20 May 2015
5 Martin House Martin Lane London EC4R 0DP
From: 27 May 1994To: 5 May 2015
Timeline

74 key events • 1994 - 2020

Funding Officers Ownership
Company Founded
May 94
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Mar 10
Director Joined
Apr 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Director Left
Sept 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
Jul 11
Funding Round
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Funding Round
Nov 11
Funding Round
Mar 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Nov 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Jun 14
Director Left
Jan 15
Director Left
Apr 15
Funding Round
Dec 15
Funding Round
Jan 16
Director Joined
Dec 16
Funding Round
Jan 17
Funding Round
Mar 17
Funding Round
Sept 17
Director Joined
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Director Joined
Jan 18
Funding Round
May 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Mar 19
Share Issue
Mar 19
Director Joined
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Sept 19
Director Left
Nov 19
Funding Round
Dec 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Loan Secured
Jan 20
39
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

AIRLIE, Campbell Joseph

Active
Gloucester Place, LondonW1U 6JQ
Born September 1958
Director
Appointed 20 Dec 2016

AITKEN, Scott Hugh

Active
Snow Hill, LondonEC1A 2AY
Born September 1971
Director
Appointed 20 Dec 2019

MYCHALKIW, Petro

Active
Gloucester Place, LondonW1U 6JQ
Born December 1965
Director
Appointed 29 Jan 2018

ANDERSON, William James

Resigned
Gloucester Place, LondonW1U 6JQ
Secretary
Appointed 05 Jan 2015
Resigned 23 Nov 2020

FOSS, Christopher John

Resigned
5 Martin House, LondonEC4R 0DP
Secretary
Appointed 16 Jan 2003
Resigned 03 Jul 2012

GORDON, James Douglas Strachan

Resigned
5 Martin House, LondonEC4R 0DP
Secretary
Appointed 03 Jul 2012
Resigned 31 Dec 2014

HARRINGTON, Michael

Resigned
28 Arlington Avenue, LondonN1 7AX
Nominee secretary
Appointed 27 May 1994
Resigned 26 Oct 1994

LINE, Clive Malcolm

Resigned
9 Rosebery Avenue, New MaldenKT3 4JR
Secretary
Appointed 22 Nov 1995
Resigned 30 Jul 1999

SCHEPS, Adrian Edward, Dr

Resigned
47 Elm Park Court, PinnerHA5 3LL
Secretary
Appointed 26 Oct 1994
Resigned 22 Nov 1995

WHITE, Jeremy Mark

Resigned
52 Grange Road, LondonW5 5BX
Secretary
Appointed 01 Nov 1999
Resigned 16 Jan 2003

BREWER, Anthony Nigel

Resigned
5 Martin House, LondonEC4R 0DP
Born October 1948
Director
Appointed 18 Aug 2006
Resigned 20 Dec 2013

BRZOZOWSKI, Tadeusz Jan, Dr

Resigned
6 Ewell Downs Road, EwellKT17 3BP
Born June 1952
Director
Appointed 30 Jul 1999
Resigned 07 Jun 2000

BUSH, Keith Richard

Resigned
Kennington Park, LondonSW9 6DE
Born December 1969
Director
Appointed 09 Nov 2012
Resigned 18 Jun 2018

CLUTTERBUCK, Peter Richard

Resigned
Furnace Lodge Killinghurst Lane, HaslemereGU27 2EJ
Born September 1949
Director
Appointed 22 Nov 1995
Resigned 30 Jul 1999

DEWAR, James David

Resigned
Gloucester Place, LondonW1U 6JQ
Born March 1957
Director
Appointed 25 Jul 2018
Resigned 24 Dec 2019

EATON, Maurice Le Gai

Resigned
5 Martin House, LondonEC4R 0DP
Born August 1959
Director
Appointed 20 Sept 2011
Resigned 17 Jun 2013

FOSS, Christopher John

Resigned
5 Martin House, LondonEC4R 0DP
Born January 1972
Director
Appointed 25 Aug 2005
Resigned 23 Jul 2013

GAISFORD, Rex William, Dr

Resigned
5 Martin House, LondonEC4R 0DP
Born January 1940
Director
Appointed 30 Aug 2011
Resigned 02 Jul 2013

GIBSON, Stewart Glen

Resigned
5 Martin House, LondonEC4R 0DP
Born September 1948
Director
Appointed 20 Dec 2013
Resigned 31 Mar 2015

GRAHAM, David Leigh

Resigned
871 High Road, LondonN12 8QA
Born April 1952
Director
Appointed 26 Oct 1994
Resigned 22 Nov 1995

HEARD, Graham Luxton

Resigned
5 Martin House, LondonEC4R 0DP
Born June 1950
Director
Appointed 08 May 2007
Resigned 31 Dec 2014

KINGSTON, Peter Eric

Resigned
Timbers 3 Almer Road, LondonSW20 0EL
Born February 1943
Director
Appointed 22 Nov 1995
Resigned 15 Jun 1998

LAFFERTY, Paul John

Resigned
600 6th Ave Sw, Calgary, Ab, T2p 0s5
Born November 1960
Director
Appointed 23 Nov 2017
Resigned 15 Nov 2019

LANAGHAN, John Malcolm

Resigned
Kennington Park, LondonSW9 6DE
Born May 1955
Director
Appointed 12 Feb 2014
Resigned 26 Jul 2018

LATHAM, Richard Henry Ringrose

Resigned
5 Martin House, LondonEC4R 0DP
Born June 1943
Director
Appointed 22 Nov 1995
Resigned 10 Jul 2013

LINE, Clive Malcolm

Resigned
9 Rosebery Avenue, New MaldenKT3 4JR
Born April 1961
Director
Appointed 22 Nov 1995
Resigned 31 Jul 1999

MAGUIRE, Rachel

Resigned
Gloucester Place, LondonW1U 6JQ
Born November 1959
Director
Appointed 07 Nov 2018
Resigned 24 Dec 2019

MOORE, John Gary

Resigned
Sandy Lodge, KingswoodKT20 6ND
Born March 1950
Director
Appointed 25 Apr 2002
Resigned 02 May 2003

MORGAN, Nicholas Talbot

Resigned
Kennington Park, LondonSW9 6DE
Born October 1973
Director
Appointed 09 Nov 2012
Resigned 18 Jun 2018

MURPHY, Jonathan David

Resigned
Kennington Park, LondonSW9 6DE
Born January 1956
Director
Appointed 01 Oct 2013
Resigned 26 Jul 2018

MURPHY, Jonathan David

Resigned
5 Martin House, LondonEC4R 0DP
Born January 1956
Director
Appointed 27 Sept 2013
Resigned 01 Oct 2013

MUSGROVE, Derek Raymond

Resigned
5 Martin House, LondonEC4R 0DP
Born May 1944
Director
Appointed 08 Apr 1999
Resigned 10 Jul 2013

ROBERTS, David Arthur

Resigned
312 Malden Way, New MaldenKT3 5QP
Born June 1940
Director
Appointed 08 Apr 1999
Resigned 08 Apr 2006

SMYTH, Peter Mark

Resigned
116 Beaufort Street, LondonSW3 6BU
Born January 1939
Director
Appointed 22 Nov 1995
Resigned 23 Oct 1998

WALTERS, Mortimer John

Resigned
4 Inns Court, Dublin 8IRISH
Born March 1957
Director
Appointed 26 Oct 1994
Resigned 22 Nov 1995

Persons with significant control

1

High Power Petroleum Llc

Active
Queen's Gate Place Mews, LondonSW7 5BG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Dec 2016
Fundings
Financials
Latest Activities

Filing History

352

Gazette Dissolved Liquidation
21 January 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
21 October 2022
AM23AM23
Liquidation In Administration Progress Report
22 June 2022
AM10AM10
Liquidation In Administration Progress Report
6 January 2022
AM10AM10
Liquidation In Administration Extension Of Period
21 October 2021
AM19AM19
Liquidation In Administration Progress Report
29 June 2021
AM10AM10
Mortgage Charge Part Both With Charge Number
10 February 2021
MR05Certification of Charge
Liquidation Administration Notice Deemed Approval Of Proposals
25 January 2021
AM06AM06
Liquidation Administration Notice Deemed Approval Of Proposals
13 January 2021
AM06AM06
Liquidation In Administration Statement Of Affairs With Form Attached
7 January 2021
AM02AM02
Liquidation In Administration Proposals
6 January 2021
AM03AM03
Liquidation In Administration Appointment Of Administrator
7 December 2020
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
1 December 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 November 2020
TM02Termination of Secretary
Change To A Person With Significant Control
14 August 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
16 January 2020
CERT10CERT10
Re Registration Memorandum Articles
16 January 2020
MARMAR
Resolution
16 January 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
16 January 2020
RR02RR02
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Capital Allotment Shares
9 September 2019
SH01Allotment of Shares
Memorandum Articles
1 August 2019
MAMA
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Resolution
11 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 July 2019
AAAnnual Accounts
Capital Allotment Shares
14 June 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Memorandum Articles
11 June 2019
MAMA
Capital Alter Shares Consolidation Subdivision
21 March 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
21 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2019
SH01Allotment of Shares
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Change Person Secretary Company With Change Date
21 September 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 September 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Resolution
13 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Capital Allotment Shares
24 May 2018
SH01Allotment of Shares
Resolution
1 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Change To A Person With Significant Control
9 January 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
11 December 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Resolution
27 June 2017
RESOLUTIONSResolutions
Change Of Name Notice
27 June 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
16 June 2017
AAAnnual Accounts
Resolution
15 June 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 May 2017
CS01Confirmation Statement
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
6 June 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
2 June 2016
AAAnnual Accounts
Resolution
2 June 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 January 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Resolution
29 December 2015
RESOLUTIONSResolutions
Resolution
23 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
18 June 2015
AAAnnual Accounts
Resolution
3 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
28 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 May 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Resolution
3 December 2014
RESOLUTIONSResolutions
Miscellaneous
6 June 2014
MISCMISC
Annual Return Company With Made Up Date No Member List
2 June 2014
AR01AR01
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Miscellaneous
2 June 2014
MISCMISC
Accounts With Accounts Type Group
28 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Termination Director Company With Name
24 July 2013
TM01Termination of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 July 2013
AR01AR01
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Termination Director Company With Name
20 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Resolution
14 August 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
26 July 2012
TM02Termination of Secretary
Termination Secretary Company With Name
25 July 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 July 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2011
AP01Appointment of Director
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Capital Allotment Shares
19 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Resolution
5 July 2011
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
28 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2011
CH03Change of Secretary Details
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Capital Allotment Shares
29 March 2011
SH01Allotment of Shares
Capital Allotment Shares
18 February 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Allotment Shares
4 November 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
18 August 2010
AR01AR01
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Capital Allotment Shares
19 July 2010
SH01Allotment of Shares
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Capital Allotment Shares
12 July 2010
SH01Allotment of Shares
Resolution
12 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Capital Allotment Shares
22 March 2010
SH01Allotment of Shares
Capital Allotment Shares
4 March 2010
SH01Allotment of Shares
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
5 February 2010
SH01Allotment of Shares
Capital Allotment Shares
18 January 2010
SH01Allotment of Shares
Capital Allotment Shares
26 November 2009
SH01Allotment of Shares
Capital Allotment Shares
26 November 2009
SH01Allotment of Shares
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
28 July 2009
RESOLUTIONSResolutions
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
20 July 2009
88(2)Return of Allotment of Shares
Legacy
20 July 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
OC138OC138
Certificate Capital Cancellation Share Premium Account
10 July 2009
CERT21CERT21
Accounts With Accounts Type Group
30 June 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
11 February 2009
353353
Legacy
9 February 2009
288cChange of Particulars
Legacy
9 February 2009
288cChange of Particulars
Legacy
31 December 2008
88(2)Return of Allotment of Shares
Auditors Resignation Company
28 December 2008
AUDAUD
Legacy
18 December 2008
88(2)Return of Allotment of Shares
Auditors Resignation Company
15 December 2008
AUDAUD
Resolution
29 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 July 2008
AAAnnual Accounts
Legacy
3 June 2008
363sAnnual Return (shuttle)
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
13 November 2007
88(2)R88(2)R
Legacy
7 November 2007
88(2)R88(2)R
Legacy
29 October 2007
287Change of Registered Office
Legacy
10 August 2007
88(2)R88(2)R
Memorandum Articles
26 July 2007
MEM/ARTSMEM/ARTS
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Resolution
26 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2007
AAAnnual Accounts
Legacy
15 June 2007
363sAnnual Return (shuttle)
Legacy
1 June 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
11 December 2006
288cChange of Particulars
Legacy
23 November 2006
88(2)R88(2)R
Legacy
23 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
24 October 2006
88(2)R88(2)R
Legacy
8 September 2006
122122
Resolution
8 September 2006
RESOLUTIONSResolutions
Resolution
8 September 2006
RESOLUTIONSResolutions
Legacy
4 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 August 2006
AAAnnual Accounts
Memorandum Articles
11 August 2006
MEM/ARTSMEM/ARTS
Resolution
11 August 2006
RESOLUTIONSResolutions
Resolution
11 August 2006
RESOLUTIONSResolutions
Resolution
11 August 2006
RESOLUTIONSResolutions
Legacy
25 July 2006
88(2)R88(2)R
Legacy
23 June 2006
88(2)R88(2)R
Legacy
22 June 2006
363sAnnual Return (shuttle)
Legacy
8 June 2006
88(2)R88(2)R
Legacy
4 May 2006
88(2)R88(2)R
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
88(2)R88(2)R
Legacy
21 February 2006
88(2)R88(2)R
Legacy
6 December 2005
88(2)R88(2)R
Memorandum Articles
14 November 2005
MEM/ARTSMEM/ARTS
Resolution
14 November 2005
RESOLUTIONSResolutions
Resolution
14 November 2005
RESOLUTIONSResolutions
Resolution
14 November 2005
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
2 November 2005
CERT17CERT17
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Resolution
2 November 2005
RESOLUTIONSResolutions
Legacy
31 October 2005
OC138OC138
Legacy
5 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 July 2005
AAAnnual Accounts
Legacy
22 June 2005
363sAnnual Return (shuttle)
Legacy
12 November 2004
88(2)R88(2)R
Resolution
16 August 2004
RESOLUTIONSResolutions
Resolution
16 August 2004
RESOLUTIONSResolutions
Legacy
5 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 June 2004
AAAnnual Accounts
Legacy
20 May 2004
88(2)R88(2)R
Legacy
11 November 2003
88(2)R88(2)R
Legacy
5 September 2003
88(2)R88(2)R
Legacy
21 July 2003
363sAnnual Return (shuttle)
Resolution
17 July 2003
RESOLUTIONSResolutions
Resolution
17 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2003
AAAnnual Accounts
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
23 January 2003
288bResignation of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Resolution
30 July 2002
RESOLUTIONSResolutions
Resolution
30 July 2002
RESOLUTIONSResolutions
Legacy
24 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
2 July 2002
AAAnnual Accounts
Legacy
10 June 2002
88(2)R88(2)R
Legacy
6 June 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
88(2)R88(2)R
Legacy
23 April 2002
88(2)R88(2)R
Legacy
1 February 2002
88(2)R88(2)R
Legacy
30 January 2002
88(2)R88(2)R
Resolution
27 January 2002
RESOLUTIONSResolutions
Resolution
27 January 2002
RESOLUTIONSResolutions
Legacy
24 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Legacy
14 January 2002
88(2)R88(2)R
Accounts With Accounts Type Full Group
13 June 2001
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Resolution
7 August 2000
RESOLUTIONSResolutions
Resolution
7 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 July 2000
AAAnnual Accounts
Legacy
4 July 2000
363sAnnual Return (shuttle)
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
22 May 2000
287Change of Registered Office
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
287Change of Registered Office
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
6 August 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
88(2)R88(2)R
Legacy
30 June 1999
88(2)R88(2)R
Legacy
18 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 May 1999
AAAnnual Accounts
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
26 May 1999
88(2)R88(2)R
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Legacy
29 December 1998
288bResignation of Director or Secretary
Legacy
1 December 1998
88(2)R88(2)R
Legacy
17 November 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
16 July 1998
AAAnnual Accounts
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
25 June 1998
288bResignation of Director or Secretary
Resolution
24 September 1997
RESOLUTIONSResolutions
Resolution
24 September 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 July 1997
AAAnnual Accounts
Legacy
17 June 1997
363sAnnual Return (shuttle)
Legacy
27 May 1997
88(2)R88(2)R
Legacy
27 May 1997
88(2)R88(2)R
Legacy
27 May 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Legacy
13 March 1997
88(2)R88(2)R
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
26 November 1996
RESOLUTIONSResolutions
Resolution
31 July 1996
RESOLUTIONSResolutions
Legacy
16 July 1996
225(1)225(1)
Accounts With Accounts Type Full
8 July 1996
AAAnnual Accounts
Legacy
20 June 1996
363sAnnual Return (shuttle)
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Legacy
11 December 1995
287Change of Registered Office
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Legacy
11 December 1995
288288
Resolution
11 December 1995
RESOLUTIONSResolutions
Resolution
11 December 1995
RESOLUTIONSResolutions
Resolution
11 December 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 September 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 1995
363sAnnual Return (shuttle)
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
9 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Authorisation To Commence Business Borrow
12 December 1994
CERT8CERT8
Legacy
12 December 1994
224224
Application To Commence Business
12 December 1994
117117
Resolution
2 December 1994
RESOLUTIONSResolutions
Legacy
11 November 1994
PROSPPROSP
Incorporation Company
27 May 1994
NEWINCIncorporation