- Company Overview for DRAGON LNG LIMITED (04562711)
- Filing history for DRAGON LNG LIMITED (04562711)
- People for DRAGON LNG LIMITED (04562711)
- Charges for DRAGON LNG LIMITED (04562711)
- More for DRAGON LNG LIMITED (04562711)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 25 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AP01 | Appointment of Mr Ahmad Hakimi Muhammad Radzi as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of Pramod Karunakaran as a director | |
| 17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AP01 | Appointment of Pramod Kumar Karunakaran as a director | |
| 03 Oct 2011 | AP01 | Appointment of Mr Klaus Reinisch as a director | |
| 16 Sep 2011 | TM01 | Termination of appointment of Roland Wessel as a director | |
| 16 Sep 2011 | TM01 | Termination of appointment of Tengku Tengku Aziz as a director | |
| 03 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Jun 2011 | TM01 | Termination of appointment of Harry Van Rietschoten as a director | |
| 02 Jun 2011 | TM01 | Termination of appointment of Franciscus De Boer as a director | |
| 19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for Harry Frederik Constantijn Van Rietschoten on 21 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Stephen John Surrall on 21 September 2010 | |
| 05 Oct 2010 | AP01 | Appointment of Ann Collins as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Brian Welsh as a director | |
| 09 Sep 2010 | AP01 | Appointment of Tengku Taufik Tengku Aziz as a director | |
| 08 Sep 2010 | TM01 | Termination of appointment of Mahadi Abdullah as a director | |
| 18 Aug 2010 | AP01 | Appointment of Mr Franciscus Antonius De Boer as a director | |
| 24 Jul 2010 | TM01 | Termination of appointment of Paulus Van Poecke as a director | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AP01 | Appointment of Mr Brian John Welsh as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of Richard Souchard as a director |