BATAVIA OIL RANG DONG LTD

Company number 03716310

Date	Type	Description	View / Download
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/05/2013	(15 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)
22 Feb 2013	AD01	Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom on 22 February 2013	(1 page)
22 Feb 2013	CERTNM	Company name changed conocophillips (U.K.) gama LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
17 Jan 2013	TM01	Termination of appointment of John Warrender as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Andrew Hastings as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Mar 2012	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 9 March 2012	(1 page)
08 Mar 2012	AP03	Appointment of Mrs Averil Eager as a secretary	(1 page)
08 Mar 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
08 Mar 2012	TM02	Termination of appointment of Edith Stirrup as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of David Grimshaw as a secretary	(1 page)
08 Mar 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Franck Poli as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Nicholas James Fallows as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mrs Averil Eager as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Timothy Sandford as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Jonathan Parr as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(19 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
03 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)