TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Company number 01191945

Date	Type	Description	View / Download
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Jan 2001	288c	Secretary's particulars changed	(1 page)
12 Jun 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
07 Mar 2000	288c	Secretary's particulars changed	(1 page)
15 Jun 1999	AUD	Auditor's resignation	(2 pages)
06 Jun 1999	363s	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Jan 1999	288c	Director's particulars changed	(1 page)
24 Dec 1998	AUD	Auditor's resignation	(1 page)
17 Aug 1998	CERTNM	Company name changed novus uk (south east sumatra) li mited\certificate issued on 18/08/98	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 9TH floor 40 lime street london EC3M 5BS	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
05 Jun 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
15 Apr 1998	288c	Director's particulars changed	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP	(1 page)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)