Attock Oil Company Limited(The)

Company Name	Attock Oil Company Limited(The)
Company Status	Active
Company Number	00132501
Category	Private Limited Company
Incorporation Date	1 December 1913(110 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Shuaib Anwar Malik
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Current
Appointed	22 December 2001(88 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Chief Executive & Director
Country of Residence	Pakistan
Correspondence Address	House No. 11 Street No. 33 F-8/1 Islamabad 46000

Director Name	Mr Laith Ghaith Pharaon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	26 March 2002(88 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Businessman & International Investor
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 2820 Al-Rawdah District/1 Jeddah 21421 Foreign

Director Name	Mr Wael Ghaith Pharaon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	26 March 2002(88 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Businessman & International Investor
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 2820 Al-Rawdah District/1 Jeddah 21421 Foreign

Secretary Name	Mr Rehmat Ullah Bardaie
Nationality	Pakistani
Status	Current
Appointed	05 April 2002(88 years, 4 months after company formation)
Appointment Duration	22 years
Role	Secretary
Correspondence Address	House No. 607 Main Double Road G-9/1 Islamabad 44000

Director Name	H E Dr Ghaith R Pharaon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 1993)
Role	Chairman
Correspondence Address	PO Box 1935 Jeddah Foreign

Director Name	Mr Hasan Mahamood Kazmi
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1992)
Role	Company Director
Correspondence Address	21 Holly Park Gardens London N3 3NG

Director Name	Faisal Saoud Al-Fulaij
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1992)
Role	Company Director
Correspondence Address	Mubarak Al-Kabir Street PO Box 24984 Safat Foreign

Director Name	Mr Tanvir Ahmad
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 November 1991)
Role	Director And Company Secretary
Correspondence Address	5 Savile Gardens Croydon Surrey CR0 5QQ

Director Name	Mr Syed Dilawar Abbas
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	House No 7 Street 87 G6-3 Islamabad Foreign

Director Name	He Sheikh Kamal Adham
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1992)
Role	Company Director
Correspondence Address	PO Box 6126 Jeddah Foreign

Secretary Name	Mr Tanvir Ahmad
Nationality	British
Status	Resigned
Appointed	23 September 1991(77 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Bungalow No 1 Post Office Refinery Morgah Rawalpindi Pakistan

Director Name	Mr Khalid Atiq Ghazi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 November 1991(78 years after company formation)
Appointment Duration	2 years (resigned 24 November 1993)
Role	Senior Business Executive/Chartered Accountant
Correspondence Address	House 56 Street 11 Phase V Defence Housing Authority Karachi Foreign

Director Name	Mr Robert Edward Axford
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 1997)
Role	Chartered Accountant
Correspondence Address	1 Regis Place PO Box 1787 Grand Cayman British West Indies

Director Name	Mr David John Waters
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1997)
Role	Insolvency Administrator
Correspondence Address	Leda House Station Road Cambridge CB1 2RN

Director Name	Mr Robert Timothy Steele
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 1992)
Role	Accountant
Correspondence Address	100 Leadenhall Street London EC3A 3AD

Director Name	Mr Ronald Thomas Stainthorpe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	100 Leadenhall Street London EC3A 3AD

Director Name	Mr John Brian Sheedy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 1997)
Role	Chartered Accountant
Correspondence Address	181 Bay Street Bce Place Suite 1400 Toronto Ontario M5j 2vi Canada Foreign

Director Name	Miss Sophie Jane McKiernan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 November 1993)
Role	Trainee Accountant
Correspondence Address	100 Leadenhall Street London EC3A 3AD

Director Name	Mr Bruce Wendell Phinney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 1994)
Role	Chartered Accountant
Correspondence Address	100 Leadenhall Street London EC3A 3AD

Secretary Name	Mr Robert Timothy Steele
Nationality	British
Status	Resigned
Appointed	04 November 1992(78 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 1992)
Role	Accountant
Correspondence Address	100 Leadenhall Street London EC3A 3AD

Secretary Name	Mr Bruce Wendell Phinney
Nationality	Canadian
Status	Resigned
Appointed	21 December 1992(79 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 1994)
Role	Chartered Accountant
Correspondence Address	100 Leadenhall Street London EC3A 3AD

Director Name	Carmen Salvatore Genovese
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 1994(80 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	33 Harbour Square 3209 Toronto Ontario M5j 2g2

Secretary Name	Carmen Salvatore Genovese
Nationality	Canadian
Status	Resigned
Appointed	23 February 1994(80 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 1997)
Role	Chartered Accountant
Correspondence Address	181 Bay Street Bce Place Suite 1400 Toronto Ontario M5j 2vi Canada

Director Name	Mr Kenneth Melvin Krys
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1998(84 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2000)
Role	Accountant
Country of Residence	Cayman Islands
Correspondence Address	30 Silver Palms Crescent George Town Grand Cayman Cayman Islands

Director Name	Simon Andrew Charlton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(86 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2001)
Role	Chartered Accountant
Correspondence Address	PO Box 1787 Gt 1 Capital Place Sheddon Road George Town Cayman Islands

Director Name	Mr Elton Shane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(87 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Pickford Road Markyate St. Albans Hertfordshire AL3 8RL

Director Name	Graeme Clark
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(87 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2003)
Role	Solicitor
Correspondence Address	44 Roderick Road Hampstead London NW3 2NL

Secretary Name	Mr Elton Shane
Nationality	British
Status	Resigned
Appointed	07 November 2001(87 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Pickford Road Markyate St. Albans Hertfordshire AL3 8RL

Director Name	Arif Kemal
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2002(88 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 2002)
Role	Business/Senior Business Exec
Correspondence Address	H No 89 A St No 44 F 10/4 Islamabad N A 44000 Pakistan

Director Name	Dr Ghaith Rashad Pharaon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 March 2002(88 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 January 2017)
Role	Investor Senior Business Execu
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 2820 Al-Rawdah District/1 Jeddah Na 21421 Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(83 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2001)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	apl.com

Location

Registered Address	4 Swan Street Manchester M4 5JN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

9m at £1	Bay View International Group Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,301,181,000
Gross Profit	£137,921,000
Net Worth	£327,945,000
Cash	£176,181,000
Current Liabilities	£299,145,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

29 November 2001	Delivered on: 6 December 2001 Satisfied on: 4 February 2003 Persons entitled: Bank of Commerce and Commerce International Sa Classification: Debenture Secured details: The payment of us $30 million due from the company to the chargee pursuant to a settlement agreement on or before 5 september 2002. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 1938	Delivered on: 27 June 1938 Persons entitled: The Burmah Oil Co LTD Classification: Mortgage created out of the united kingdom & comprising soley property situate outside U.K. Secured details: Sterling pounds 50,000. Particulars: Properties as per schdule attached to particulars & goodwill (refer to particulars). Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 March 1938	Delivered on: 27 June 1938 Persons entitled: The Burmah Oil Co LTD Classification: Mortgate created out of the united kingdom. & comprisin soley property situate outside the united kingdom. Registered pursuant to order of court dated 22/06/38. Secured details: Sterling pounds 50,000. Particulars: Properties as per schedule attached to the particulars & goodwill (refer to partculars). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

6 January 2024	Group of companies' accounts made up to 30 June 2023 (61 pages)
4 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
11 January 2023	Group of companies' accounts made up to 30 June 2022 (61 pages)
4 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
7 September 2022	Director's details changed for Mr. Laith Ghaith Pharaon on 6 September 2022 (2 pages)
7 September 2022	Director's details changed for Mr. Wael Ghaith Pharaon on 6 September 2022 (2 pages)
6 September 2022	Director's details changed for Mr. Shuaib Anwer Malik on 6 September 2022 (2 pages)
6 January 2022	Group of companies' accounts made up to 30 June 2021 (60 pages)
29 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
3 March 2021	Group of companies' accounts made up to 30 June 2020 (60 pages)
3 March 2021	Secretary's details changed for Mr. Rehmat Ullah Bardaie on 2 March 2021 (1 page)
5 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
6 February 2020	Group of companies' accounts made up to 30 June 2019 (60 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
19 July 2019	Change of details for Mr. Wael Ghaith Pharaon as a person with significant control on 6 April 2016 (2 pages)
19 July 2019	Change of details for Mr. Laith Ghaith Pharaon as a person with significant control on 6 April 2016 (2 pages)
10 July 2019	Cessation of Bay View International Group S.A. as a person with significant control on 6 April 2016 (1 page)
10 July 2019	Notification of Wael Ghaith Pharaon as a person with significant control on 6 April 2016 (2 pages)
10 July 2019	Notification of Laith Ghaith Pharaon as a person with significant control on 6 April 2016 (2 pages)
19 March 2019	Group of companies' accounts made up to 30 June 2018 (56 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2018	Memorandum and Articles of Association (17 pages)
2 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 March 2018	Group of companies' accounts made up to 30 June 2017 (55 pages)
21 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2018	Memorandum and Articles of Association (18 pages)
21 February 2018	Statement of company's objects (2 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
17 January 2017	Termination of appointment of Ghaith Rashad Pharaon as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Ghaith Rashad Pharaon as a director on 6 January 2017 (1 page)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
13 June 2016	Auditor's resignation (1 page)
13 June 2016	Auditor's resignation (1 page)
22 March 2016	Group of companies' accounts made up to 30 June 2015 (59 pages)
22 March 2016	Group of companies' accounts made up to 30 June 2015 (59 pages)
21 October 2015	Registered office address changed from 94 Dickenson Road Manchester M14 5HJ to 4 Swan Street Manchester M4 5JN on 21 October 2015 (1 page)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 9,000,000 (7 pages)
21 October 2015	Registered office address changed from 94 Dickenson Road Manchester M14 5HJ to 4 Swan Street Manchester M4 5JN on 21 October 2015 (1 page)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 9,000,000 (7 pages)
12 April 2015	Group of companies' accounts made up to 30 June 2014 (51 pages)
12 April 2015	Group of companies' accounts made up to 30 June 2014 (51 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 9,000,000 (7 pages)
16 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 9,000,000 (7 pages)
19 March 2014	Group of companies' accounts made up to 30 June 2013 (43 pages)
19 March 2014	Group of companies' accounts made up to 30 June 2013 (43 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 9,000,000 (7 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 9,000,000 (7 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (46 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (46 pages)
6 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
6 December 2011	Group of companies' accounts made up to 30 June 2011 (30 pages)
6 December 2011	Group of companies' accounts made up to 30 June 2011 (30 pages)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
30 September 2010	Director's details changed for Wael Ghaith Pharaon on 23 September 2010 (2 pages)
30 September 2010	Director's details changed for Dr Ghaith Rashad Pharaon on 23 September 2010 (2 pages)
30 September 2010	Director's details changed for Shuaib Anwer Malik on 23 September 2010 (2 pages)
30 September 2010	Director's details changed for Laith Ghaith Pharaon on 23 September 2010 (2 pages)
30 September 2010	Director's details changed for Wael Ghaith Pharaon on 23 September 2010 (2 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Dr Ghaith Rashad Pharaon on 23 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Rehmat Ullah Bardaie on 23 September 2010 (1 page)
30 September 2010	Secretary's details changed for Rehmat Ullah Bardaie on 23 September 2010 (1 page)
30 September 2010	Director's details changed for Shuaib Anwer Malik on 23 September 2010 (2 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Laith Ghaith Pharaon on 23 September 2010 (2 pages)
9 March 2010	Amended group of companies' accounts made up to 30 June 2009 (29 pages)
9 March 2010	Amended group of companies' accounts made up to 30 June 2009 (29 pages)
22 January 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
22 January 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from 139 dickenson road manchester M14 5HZ (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 139 dickenson road manchester M14 5HZ (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 94 dickenson road manchester lancashire M14 5HJ england (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 94 dickenson road manchester lancashire M14 5HJ england (1 page)
6 April 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
6 April 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
21 October 2008	Return made up to 23/09/08; full list of members (4 pages)
21 October 2008	Return made up to 23/09/08; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from sadiq metcalfe & co 139 dickenson road manchester M14 5HZ (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Registered office changed on 20/10/2008 from sadiq metcalfe & co 139 dickenson road manchester M14 5HZ (1 page)
15 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
15 May 2008	Group of companies' accounts made up to 30 June 2007 (26 pages)
12 October 2007	Return made up to 23/09/07; full list of members (8 pages)
12 October 2007	Return made up to 23/09/07; full list of members (8 pages)
1 February 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
1 February 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
27 November 2006	Return made up to 23/09/06; full list of members (8 pages)
27 November 2006	Return made up to 23/09/06; full list of members (8 pages)
3 January 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
3 January 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
17 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (8 pages)
17 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (8 pages)
9 May 2005	Memorandum and Articles of Association (5 pages)
9 May 2005	Memorandum and Articles of Association (5 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	Group of companies' accounts made up to 30 June 2004 (32 pages)
24 March 2005	Group of companies' accounts made up to 30 June 2004 (32 pages)
29 September 2004	Return made up to 23/09/04; full list of members (8 pages)
29 September 2004	Return made up to 23/09/04; full list of members (8 pages)
19 March 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
19 March 2004	Group of companies' accounts made up to 30 June 2003 (32 pages)
6 October 2003	Return made up to 23/09/03; full list of members (8 pages)
6 October 2003	Return made up to 23/09/03; full list of members (8 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
5 February 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
5 February 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2002	Director resigned (1 page)
26 November 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
26 June 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
26 June 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 3RD floor 11 waterloo place london SW1Y 4AU (1 page)
11 April 2002	New secretary appointed (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 3RD floor 11 waterloo place london SW1Y 4AU (1 page)
11 April 2002	New secretary appointed (1 page)
11 April 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
18 December 2001	Group of companies' accounts made up to 30 June 1999 (32 pages)
18 December 2001	Group of companies' accounts made up to 30 June 2000 (32 pages)
18 December 2001	Group of companies' accounts made up to 30 June 1999 (32 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1993 (22 pages)
18 December 2001	Group of companies' accounts made up to 30 June 1997 (25 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1993 (22 pages)
18 December 2001	Group of companies' accounts made up to 30 June 2000 (32 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1994 (25 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1992 (25 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1994 (25 pages)
18 December 2001	Group of companies' accounts made up to 30 June 1998 (31 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1995 (22 pages)
18 December 2001	Group of companies' accounts made up to 30 June 1998 (31 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1995 (22 pages)
18 December 2001	Group of companies' accounts made up to 31 December 1992 (25 pages)
18 December 2001	Group of companies' accounts made up to 30 June 1997 (25 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
22 November 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New secretary appointed (3 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 October 2001	Return made up to 23/09/01; full list of members (5 pages)
25 October 2001	Return made up to 23/09/01; full list of members (5 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
19 October 2000	Return made up to 23/09/00; no change of members (5 pages)
19 October 2000	Return made up to 23/09/00; no change of members (5 pages)
25 October 1999	Return made up to 23/09/99; full list of members (5 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Return made up to 23/09/99; full list of members (5 pages)
25 October 1999	Director's particulars changed (1 page)
19 October 1998	Return made up to 23/09/98; no change of members (4 pages)
19 October 1998	Return made up to 23/09/98; no change of members (4 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 23/09/97; full list of members (5 pages)
24 October 1997	Return made up to 23/09/97; full list of members (5 pages)
24 October 1997	Director's particulars changed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1996	Return made up to 23/09/96; full list of members (6 pages)
3 October 1996	Return made up to 23/09/96; full list of members (6 pages)
27 September 1995	Return made up to 23/09/95; no change of members (4 pages)
27 September 1995	Return made up to 23/09/95; no change of members (4 pages)
30 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (294 pages)
12 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1992	Full group accounts made up to 31 December 1991 (26 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (26 pages)
29 October 1991	Auditor's resignation (1 page)
29 October 1991	Auditor's resignation (1 page)
26 September 1991	Full group accounts made up to 31 December 1990 (24 pages)
26 September 1991	Full group accounts made up to 31 December 1990 (24 pages)
19 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
19 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
19 October 1989	Full group accounts made up to 31 December 1988 (28 pages)
19 October 1989	Full group accounts made up to 31 December 1988 (28 pages)
14 October 1988	Full group accounts made up to 31 December 1987 (24 pages)
14 October 1988	Full group accounts made up to 31 December 1987 (24 pages)
5 November 1987	Full group accounts made up to 31 December 1986 (23 pages)
5 November 1987	Full group accounts made up to 31 December 1986 (23 pages)
8 October 1986	Full accounts made up to 31 December 1985 (26 pages)
8 October 1986	Full accounts made up to 31 December 1985 (26 pages)
8 October 1986	Return made up to 19/09/86; full list of members (6 pages)
21 April 1976	Memorandum of association (8 pages)
21 April 1976	Memorandum of association (8 pages)
1 December 1913	Certificate of incorporation (1 page)
1 December 1913	Certificate of incorporation (1 page)

Attock Oil Company Limited(The)

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