UNION TEXAS PETROLEUM

Company number 00708552

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Aug 2011	4.70	Declaration of solvency	(4 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Timothy Reading as a director	(1 page)
04 Jul 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Melrose Oil Trading Company Limited as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 3	(4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
21 Oct 2009	CH01	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	(1 page)
05 Feb 2009	288a	Director appointed timothy mark lucas reading	(2 pages)
03 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)