TALISMAN RESOURCES (GABON) LIMITED

Company number 04109095

Date	Type	Description	View / Download
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
26 Jan 2006	288a	New director appointed	(3 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
06 Jan 2006	288a	New director appointed	(3 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR	(1 page)
21 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
21 Dec 2005	288a	New director appointed	(3 pages)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2005	CERTNM	Company name changed paladin resources (gabon) limite d\certificate issued on 19/12/05	(2 pages)
30 Nov 2005	363a	Return made up to 16/11/05; full list of members	(3 pages)
26 Nov 2004	363s	Return made up to 16/11/04; full list of members	(8 pages)
13 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
02 Sep 2004	288b	Director resigned	(1 page)
15 Jul 2004	CERTNM	Company name changed paladin resources (montrose) lim ited\certificate issued on 15/07/04	(2 pages)
14 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 16/11/03; full list of members	(8 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
18 Sep 2003	288c	Director's particulars changed	(1 page)
27 Jul 2003	88(2)R	Ad 09/07/03--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)