| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT STAUTH |
| 2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCKAY |
| 2024-04-02 |
delete address 30 Crown Place, London, EC2A 4ES |
| 2024-04-02 |
delete registration_number 00813187 |
| 2024-04-02 |
insert address 1 Park Row, Leeds, LS1 5AB United Kingdom |
| 2024-04-02 |
update primary_contact 30 Crown Place, London, EC2A 4ES => 1 Park Row, Leeds, LS1 5AB United Kingdom |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTSON |
| 2023-11-23 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA CORBETT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OGILVIE |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOMLINSON |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCKENZIE |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete company_previous_name RANGER OIL (U.K.) LIMITED |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
delete address C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES |
| 2021-04-07 |
insert address C/O PINSENT MASONS LLP 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 19/03/2021 |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
C/O PINSENT MASONS LLP 30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED / 19/02/2021 |
| 2021-02-04 |
update website_status DomainNotFound => OK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-16 |
update website_status OK => DomainNotFound |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KEITH LAING |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAUT |
| 2020-08-07 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-30 |
insert index_pages_linkeddomain gowebcasting.com |
| 2020-03-30 |
delete index_pages_linkeddomain gowebcasting.com |
| 2020-02-28 |
insert index_pages_linkeddomain gowebcasting.com |
| 2020-01-02 |
delete index_pages_linkeddomain gowebcasting.com |
| 2020-01-02 |
insert index_pages_linkeddomain youtube.com |
| 2019-11-29 |
delete phone (780) 828-2500 |
| 2019-11-29 |
insert contact_pages_linkeddomain confidenceline.net |
| 2019-11-29 |
insert phone 00 800 3388 1766 |
| 2019-11-29 |
insert phone 1-866-219-5425 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
insert management_pages_linkeddomain cosia.ca |
| 2019-10-30 |
insert management_pages_linkeddomain ptac.org |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-26 |
delete phone (780) 828-3750 |
| 2019-05-26 |
delete source_ip 185.26.230.131 |
| 2019-05-26 |
insert source_ip 91.136.8.130 |
| 2019-04-20 |
delete about_pages_linkeddomain cnrlcampus.com |
| 2019-04-20 |
delete contact_pages_linkeddomain cnrlcampus.com |
| 2019-04-20 |
delete index_pages_linkeddomain cnrlcampus.com |
| 2019-04-20 |
delete management_pages_linkeddomain cnrlcampus.com |
| 2019-04-20 |
delete terms_pages_linkeddomain cnrlcampus.com |
| 2019-04-20 |
insert about_pages_linkeddomain taleo.net |
| 2019-04-20 |
insert contact_pages_linkeddomain taleo.net |
| 2019-04-20 |
insert index_pages_linkeddomain taleo.net |
| 2019-04-20 |
insert management_pages_linkeddomain taleo.net |
| 2019-04-20 |
insert terms_pages_linkeddomain taleo.net |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBOYLE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-08 |
delete phone 1-780-828-3000 |
| 2018-05-08 |
insert phone (780)-713-3700 |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART OGILVIE |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL |
| 2017-08-07 |
insert management_pages_linkeddomain tradesexposure.ca |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-02 |
delete address 17, 7471 Edgar Industrial Bend
Red Deer, AB T4P 3Z5 |
| 2016-12-02 |
insert address 226 Laura Avenue
Red Deer County, AB T4E 1B9 |
| 2016-08-16 |
insert vp Fomer Canadian Natural Sr. |
| 2016-08-16 |
delete person Emmanuel Koffi |
| 2016-08-16 |
insert index_pages_linkeddomain gowebcasting.com |
| 2016-08-16 |
insert management_pages_linkeddomain legacycentre.ca |
| 2016-08-16 |
insert person Fomer Canadian Natural Sr. |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-09 |
delete index_pages_linkeddomain gowebcasting.com |
| 2016-06-09 |
delete phone (780) 834-2022 |
| 2016-06-09 |
insert phone (780) 835-5050 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 5 OLD BAILEY LONDON EC4M 7BA |
| 2015-07-07 |
insert address C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES |
| 2015-07-07 |
update reg_address_care_of PINSENT MASONS LLP => null |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O PINSENT MASONS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDENS |
| 2015-03-27 |
insert about_pages_linkeddomain cnrlcampus.com |
| 2015-03-27 |
insert contact_pages_linkeddomain cnrlcampus.com |
| 2015-03-27 |
insert index_pages_linkeddomain cnrlcampus.com |
| 2015-03-27 |
insert management_pages_linkeddomain cnrlcampus.com |
| 2015-03-27 |
insert terms_pages_linkeddomain cnrlcampus.com |
| 2015-01-24 |
insert index_pages_linkeddomain gowebcasting.com |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DUNCAN / 15/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 15/01/2015 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SHAWN MCKAY / 15/01/2015 |
| 2014-11-25 |
delete address 2500, 855 - 2 Street SW Calgary, Alberta, Canada T2P 4J8 |
| 2014-11-25 |
delete index_pages_linkeddomain gowebcasting.com |
| 2014-11-25 |
insert address 2100, 855 - 2 Street SW Calgary, Alberta, Canada T2P 4J8 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL MCBOYLE |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN WHITEHOUSE |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 2500, 855 - 2 Street S.W.
Calgary, AB T2P 4J8 |
| 2014-08-07 |
delete source_ip 54.229.105.96 |
| 2014-08-07 |
insert address 2100, 855 - 2 Street S.W.
Calgary, AB T2P 4J8 |
| 2014-08-07 |
insert index_pages_linkeddomain gowebcasting.com |
| 2014-08-07 |
insert source_ip 185.26.230.131 |
| 2014-08-07 |
update primary_contact 2500, 855 - 2 Street S.W.
Calgary, AB T2P 4J8 => 2100, 855 - 2 Street S.W.
Calgary, AB T2P 4J8 |
| 2014-07-07 |
delete address 5 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BA |
| 2014-07-07 |
insert address 5 OLD BAILEY LONDON EC4M 7BA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TIM SHAWN MCKAY |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN KNIGHT |
| 2014-06-18 |
delete career_pages_linkeddomain jobs.net |
| 2014-06-18 |
delete index_pages_linkeddomain gowebcasting.com |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-01-21 |
insert person Barry Duncan |
| 2014-01-21 |
insert person Clifford Stanley |
| 2014-01-21 |
update person_description Allen Knight, Sr. => Allen Knight, Sr. |
| 2014-01-21 |
update person_description Eric Auger => Eric Auger |
| 2014-01-21 |
update person_title Allen Knight, Sr.: null => VP International and Corporate Development Tour, École Maternelle in Cocody South, Abidjan |
| 2013-11-07 |
delete address 6603 - 44th Street
Lloydminster, AB T9V 2G6 |
| 2013-11-07 |
delete index_pages_linkeddomain capp.ca |
| 2013-11-07 |
delete source_ip 212.53.71.146 |
| 2013-11-07 |
insert address 6603 - 44th Street
Lloydminster, AB T9V 2X1 |
| 2013-11-07 |
insert career_pages_linkeddomain jobs.net |
| 2013-11-07 |
insert source_ip 54.229.105.96 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-03 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILSON LAUT |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address NO 1 MINSTER COURT MINCING LANE LONDON |
| 2013-06-21 |
insert address 5 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BA |
| 2013-06-21 |
update reg_address_care_of DEWEY AND LEBOEUF => PINSENT MASONS LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-21 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-21 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILSON LAUT |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANGILLE |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN MATTHEW KNIGHT / 30/05/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HAYWOOD / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN MATTHEW KNIGHT / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDENS / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM LANGILLE / 30/05/2012 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID REDVERS BELL / 30/05/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART OGILVIE / 30/05/2012 |
| 2012-06-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2012-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2012 FROM
C/O DEWEY AND LEBOEUF
PO BOX EC3R 7YL
NO 1 MINSTER COURT
MINCING LANE
LONDON |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED DAVID STEWART OGILVIE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINDLAY ANDERSON |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
NO 1 MINSTER COURT
MINCING LANE LONDON
EC3R 7YL |
| 2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HAYWOOD / 15/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDENS / 15/05/2010 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN KNIGHT / 10/04/2007 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDENS / 31/07/2007 |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGILLE / 01/01/2007 |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
NO. 1, MINSTER COURT
MINCING LANE
LONDON
EC3R 7YL |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
CITY POINT
33RD FLOOR
ONE ROPEMAKER STREET
LONDON EC2Y 9UE |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2005-11-28 |
update statutory_documents RED S/ PREM £83,908,545 09/11/05 |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
RANGER HOUSE
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4US |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents COMPANY NAME CHANGED
RANGER OIL (U.K.) LIMITED
CERTIFICATE ISSUED ON 06/07/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents CREDIT AGREEMENT 12/12/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-04 |
update statutory_documents RE SECTION 312 19/11/96 |
| 1996-10-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-03-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/95; CHANGE OF MEMBERS |
| 1995-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents £ NC 9001000/154001000
27/01/93 |
| 1993-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-10 |
update statutory_documents ALTER MEM AND ARTS 27/01/93 |
| 1992-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/92 FROM:
RANGER HOUSE
69/71 GREAT PETER STREET
LONDON SW1P 2BP |
| 1992-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1989-03-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-03-15 |
update statutory_documents REREGISTRATION PLC-PRI 080389 |
| 1989-03-14 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1989-03-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-03-03 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-03-03 |
update statutory_documents AUDITORS' REPORT |
| 1989-03-03 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-03-03 |
update statutory_documents BALANCE SHEET |
| 1989-03-03 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1989-03-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-03-03 |
update statutory_documents REREGISTRATION PRI-PLC 210289 |
| 1989-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/88 |
| 1989-01-23 |
update statutory_documents £ NC 1000/9001000 |
| 1989-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/88 |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-03-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-03-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-03-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-03-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1964-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1915-12-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCON |