PERENCO OIL AND GAS COLOMBIA LIMITED

Company number 01789505

Date	Type	Description	View / Download
25 May 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
02 Jun 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2004	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(9 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288b	Director resigned	(1 page)
27 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2003	AUD	Auditor's resignation	(1 page)
19 May 2003	288c	Director's particulars changed	(1 page)
23 Sep 2002	288c	Secretary's particulars changed	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
16 Jun 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
21 May 2002	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New secretary appointed	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	287	Registered office changed on 22/10/01 from: 6TH floor 35-38 portman square london W1H 6LR	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
22 May 2001	363s	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)