LIBYA OIL ERITREA LIMITED

Company number 02803744

Date	Type	Description	View / Download
16 Nov 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: shell centre london SE1 7NA	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Nov 2004	CERTNM	Company name changed shell eritrea LIMITED\certificate issued on 15/11/04	(2 pages)
11 Nov 2004	AUD	Auditor's resignation	(1 page)
11 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jul 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
13 Mar 2002	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
31 May 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
31 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)