ITHACA OIL AND GAS LIMITED

Company number 01546623

Date	Type	Description	View / Download
26 Sep 2007	287	Registered office changed on 26/09/07 from: 95 wigmore street, 4TH floor, london, W1U 1QW	(1 page)
23 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
02 May 2006	SA	Statement of affairs	(21 pages)
02 May 2006	88(2)R	Ad 27/03/06--------- £ si 33000000@1=33000000 £ ic 188000000/221000000	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
01 Dec 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 1 westferry circus, canary wharf, london E14 4HA	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(29 pages)
01 Aug 2005	CERTNM	Company name changed chevrontexaco north sea LIMITED\certificate issued on 01/08/05	(2 pages)
18 Jan 2005	SA	Statement of affairs	(45 pages)
18 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 18000000@1=18000000 £ ic 170000000/188000000	(2 pages)
04 Jan 2005	CERTNM	Company name changed chevron U.K. LIMITED\certificate issued on 04/01/05	(2 pages)
22 Dec 2004	123	Nc inc already adjusted 01/12/04	(1 page)