CNOOC PETROLEUM FARRAGON U.K. LIMITED

Company number 05645503

Date	Type	Description	View / Download
05 Oct 2010	AP01	Appointment of Mr Robert Norman Fennell as a director	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 ca 2006 19/08/2010	(8 pages)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
20 Aug 2010	CERTNM	Company name changed britcana energy LTD\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-19	(2 pages)
20 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Lewis Trenear Harvey as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of William Boswell as a director	(2 pages)
07 May 2010	AP01	Appointment of Mrs Marilyn Joy Schonberner as a director	(3 pages)
07 May 2010	AP01	Appointment of Alan O'brien as a director	(3 pages)
07 May 2010	AP01	Appointment of Mr. Philip Oldham as a director	(3 pages)
07 May 2010	TM02	Termination of appointment of Mark Powell as a secretary	(2 pages)
07 May 2010	AP03	Appointment of Sheila Kaul as a secretary	(3 pages)
07 May 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 May 2010	(2 pages)
01 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company owes in terms of debt 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 3,337,560	(2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
03 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
03 Jan 2010	CH01	Director's details changed for William Patrick Boswell on 6 December 2009	(2 pages)
19 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
31 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
20 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)