Libya Oil Eritrea Limited

Company Name	Libya Oil Eritrea Limited
Directors	Moulaye Ali Haidara and Yousef Elhemmali
Company Status	Active
Company Number	02803744
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Previous Names	Shell Eritrea Limited and Tamoil Eritrea Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Moulaye Ali Haidara
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Ivorian
Status	Current
Appointed	02 February 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Jumeirah Business Centre 5 Jumeirah Lake Towers Cluster W Dubai United Arab Emirates

Director Name	Mr Yousef Elhemmali
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Libyan
Status	Current
Appointed	08 September 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Manager
Country of Residence	Sudan
Correspondence Address	Jumeirah Business Centre 5 Jumeirah Lake Towers Cluster W Dubai United Arab Emirates

Director Name	Rodney Taunton Pearse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Oil Company Executiv
Correspondence Address	Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Peter Ankers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 days after company formation)
Appointment Duration	8 months (resigned 30 November 1993)
Role	Oil Company Executive
Correspondence Address	4 Roughlands Woking Surrey GU22 8PT

Director Name	Dr Wulf Hinrich Bernotat
Date of Birth	September 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 1993(3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1995)
Role	Oil Company Executive
Correspondence Address	The Firs 10 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Richard Martin Sykes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 week, 3 days after company formation)
Appointment Duration	3 days (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Highlands Northfield Place Weybridge Surrey KT13 0RF

Director Name	Mr John Werner Berry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1993(2 weeks after company formation)
Appointment Duration	3 weeks (resigned 30 April 1993)
Role	Company Executive
Correspondence Address	Litres Rye Mill Lane Feering Kelvedon Essex CO5 9SA

Director Name	David Norman Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	30 Kimbers Petersfield Hampshire GU32 2JL

Director Name	Alan Detheridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	1 Watling Knoll Radlett Hertfordshire WD7 7HW

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Willem Hendrik August Grasso
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 April 1995(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	Mr Bernard Henri Auguste Leyraud
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Oil Company Executive
Correspondence Address	9 Putney Hill London SW15 6BA

Director Name	Mr Howard Charles Gatiss
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1997)
Role	Oil Co Exec
Country of Residence	England
Correspondence Address	99 Free Trade Wharf 340 The Highway London E1 9ET

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Wendy Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 1996)
Role	Oil Company Executive
Correspondence Address	303 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Frederik Hendrik Kool
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	23 August 1996(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 2000)
Role	Oil Company Executive
Correspondence Address	8a Victoria Road London W8 5RD

Director Name	Rainer Reich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1998)
Role	Oil Company Executive
Correspondence Address	7 Vineyard Hill Road London SW19 7JL

Director Name	Sedick Kalam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1996(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	16 The Garth Cobham Surrey KT11 2DZ

Director Name	Banji Emmanuel Ogungbemi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 October 1997(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2000)
Role	Oil Company Executive
Correspondence Address	64 Newsham Road Goldswoth Park Woking Surrey GU21 3LA

Director Name	Donald Samuel Drysdale Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1999)
Role	Oil Company Executive
Correspondence Address	39 Devonshire Road Cambridge CB1 2BH

Director Name	Mr Jose Antonio Santolaya
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 January 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2000)
Role	Oil Company Executive
Correspondence Address	113 Roebuck House Palace Street London SW1 5BE

Director Name	Reijer Schothorst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	17 May 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Oil Company Executive
Correspondence Address	3 Courthope Pembroke Road Woking Surrey GU22 7DS

Director Name	Mohamed Abdelaziz Mohamed Moustafa
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	05 November 2004(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 March 2012)
Role	Retail And Lubricants Manager
Correspondence Address	77, Toman Bay Street El Zatoon, Flat 106 Cairo Foreign

Director Name	Rafik Ali El Nayed
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Libyan
Status	Resigned
Appointed	05 November 2004(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2007)
Role	Financial Planning Coordinator
Correspondence Address	Chemin Colladon 10 Geneva 1209 Foreign

Director Name	Sultan Kilani Abu Shawashi
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Libyan
Status	Resigned
Appointed	05 November 2004(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 March 2012)
Role	Engineer
Correspondence Address	18 Abduel Razek El Sanhouri Street Nasr City Cairo Foreign

Secretary Name	Lisa Jayne Byard
Nationality	British
Status	Resigned
Appointed	05 November 2004(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	"Le Bahia" Apartment 24, 39, Avenue Princess Grace Monte-Carlo Mc 98000 Monaco

Secretary Name	Berhane Gila Michael
Nationality	Eritrean
Status	Resigned
Appointed	20 September 2005(12 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	Liberty Avenue 55, 1st Floor Apt 1 Asmara Eritrea

Secretary Name	Olivier Jean Antoine Gueguen
Nationality	British
Status	Resigned
Appointed	13 March 2008(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 April 2008)
Role	Company Director
Correspondence Address	1 Bis Avenue Auguste Duplay Nice 06100 France

Director Name	Elmarimi Ali Kashim
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Libyan
Status	Resigned
Appointed	02 March 2012(18 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 February 2020)
Role	Engineer
Country of Residence	Libya
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Omar Elfarok Samin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 September 2017(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 September 2021)
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Jumeirah Lakes Towers Cluster W Jbc 5 12th Floor Dubai United Arab Emirates

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 2004)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2004)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Libya Oil Kenya Limited (Corporation)
Status	Resigned
Appointed	02 March 2012(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2014)
Correspondence Address	Lr 214/250 Muthaiga Road Muthaiga Nairobi Kenya

Director Name	TAHL Corporate Director Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2017)
Correspondence Address	C/O Overseas Management Company (Bahamas) Limited P. O. Box Ss-19195 Nassau Bahamas

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £1	Tamoil Africa Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,211,913
Gross Profit	£1,323,557
Net Worth	£4,616,087
Cash	£14,787,174
Current Liabilities	£22,669,570

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

13 May 2023	Full accounts made up to 31 December 2021 (40 pages)
15 April 2023	Compulsory strike-off action has been discontinued (1 page)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Full accounts made up to 31 December 2020 (41 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 September 2021	Appointment of Mr Yousef Elhemmali as a director on 8 September 2021 (2 pages)
23 September 2021	Termination of appointment of Omar Elfarok Samin as a director on 8 September 2021 (1 page)
2 July 2021	Registered office address changed from Eversheds House 70 Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (39 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
7 February 2020	Appointment of Moulaye Ali Haidara as a director on 2 February 2020 (2 pages)
7 February 2020	Termination of appointment of Elmarimi Ali Kashim as a director on 2 February 2020 (1 page)
19 December 2019	Full accounts made up to 31 December 2018 (38 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 January 2019	Full accounts made up to 31 December 2017 (36 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 December 2016 (34 pages)
12 December 2017	Full accounts made up to 31 December 2016 (34 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Appointment of Omar Elfarok Samin as a director on 1 September 2017 (2 pages)
7 December 2017	Appointment of Omar Elfarok Samin as a director on 1 September 2017 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Termination of appointment of Tahl Corporate Director Ltd as a director on 1 September 2017 (1 page)
4 December 2017	Termination of appointment of Tahl Corporate Director Ltd as a director on 1 September 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,027,028 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,027,028 (4 pages)
28 November 2015	Full accounts made up to 31 December 2014 (21 pages)
28 November 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Section 519 (1 page)
3 June 2015	Section 519 (1 page)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,027,028 (4 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,027,028 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,027,028 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,027,028 (4 pages)
28 February 2014	Termination of appointment of Libya Oil Kenya Limited as a director (1 page)
28 February 2014	Appointment of Tahl Corporate Director Ltd as a director (2 pages)
28 February 2014	Termination of appointment of Libya Oil Kenya Limited as a director (1 page)
28 February 2014	Company name changed tamoil eritrea LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Appointment of Tahl Corporate Director Ltd as a director (2 pages)
28 February 2014	Company name changed tamoil eritrea LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Full accounts made up to 31 December 2012 (22 pages)
1 August 2013	Full accounts made up to 31 December 2012 (22 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
5 July 2012	Full accounts made up to 31 December 2010 (22 pages)
5 July 2012	Full accounts made up to 31 December 2010 (22 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
19 March 2012	Full accounts made up to 31 December 2009 (21 pages)
19 March 2012	Full accounts made up to 31 December 2009 (21 pages)
16 March 2012	Appointment of Elmarimi Ali Ali Kashim as a director (3 pages)
16 March 2012	Termination of appointment of Sultan Abu Shawashi as a director (2 pages)
16 March 2012	Appointment of Libya Oil Kenya Limited as a director (3 pages)
16 March 2012	Appointment of Elmarimi Ali Ali Kashim as a director (3 pages)
16 March 2012	Termination of appointment of Mohamed Moustafa as a director (2 pages)
16 March 2012	Termination of appointment of Sultan Abu Shawashi as a director (2 pages)
16 March 2012	Appointment of Libya Oil Kenya Limited as a director (3 pages)
16 March 2012	Termination of appointment of Mohamed Moustafa as a director (2 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
22 February 2012	Compulsory strike-off action has been discontinued (1 page)
22 February 2012	Compulsory strike-off action has been discontinued (1 page)
16 February 2012	Compulsory strike-off action has been suspended (1 page)
16 February 2012	Compulsory strike-off action has been suspended (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
30 June 2009	Return made up to 31/03/09; full list of members (3 pages)
30 June 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Full accounts made up to 31 December 2007 (21 pages)
31 March 2009	Full accounts made up to 31 December 2007 (21 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 April 2008	Appointment terminated secretary olivier gueguen (1 page)
8 April 2008	Appointment terminated secretary olivier gueguen (1 page)
17 March 2008	Secretary appointed olivier jean antoine gueguen (2 pages)
17 March 2008	Secretary appointed olivier jean antoine gueguen (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (21 pages)
17 December 2007	Full accounts made up to 31 December 2006 (21 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 November 2006	Full accounts made up to 31 December 2005 (19 pages)
19 May 2006	Return made up to 31/03/06; full list of members (3 pages)
19 May 2006	Return made up to 31/03/06; full list of members (3 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (19 pages)
2 February 2006	Full accounts made up to 31 December 2004 (19 pages)
30 January 2006	Registered office changed on 30/01/06 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
30 January 2006	Registered office changed on 30/01/06 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New secretary appointed (1 page)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Registered office changed on 16/11/04 from: shell centre london SE1 7NA (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: shell centre london SE1 7NA (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
15 November 2004	Company name changed shell eritrea LIMITED\certificate issued on 15/11/04 (2 pages)
15 November 2004	Company name changed shell eritrea LIMITED\certificate issued on 15/11/04 (2 pages)
11 November 2004	Auditor's resignation (1 page)
11 November 2004	Full accounts made up to 31 December 2003 (17 pages)
11 November 2004	Full accounts made up to 31 December 2003 (17 pages)
11 November 2004	Auditor's resignation (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 July 2002	Full accounts made up to 31 December 2000 (16 pages)
26 July 2002	Full accounts made up to 31 December 2000 (16 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
13 March 2002	Full accounts made up to 31 December 1999 (15 pages)
13 March 2002	Full accounts made up to 31 December 1999 (15 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 31/03/01; full list of members (5 pages)
31 May 2001	Return made up to 31/03/01; full list of members (5 pages)
31 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Return made up to 31/03/00; full list of members (7 pages)
12 July 2000	Return made up to 31/03/00; full list of members (7 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (17 pages)
4 February 2000	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 31/03/99; full list of members (6 pages)
20 May 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
19 February 1999	Auditor's resignation (1 page)
19 February 1999	Auditor's resignation (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (13 pages)
30 July 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (14 pages)
13 September 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (1 page)
24 May 1996	Return made up to 25/03/96; full list of members (7 pages)
24 May 1996	Return made up to 25/03/96; full list of members (7 pages)
8 May 1996	Return made up to 31/03/96; full list of members (7 pages)
8 May 1996	Return made up to 31/03/96; full list of members (7 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (3 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (3 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
16 August 1995	Full accounts made up to 31 December 1994 (15 pages)
16 August 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 March 1993	Incorporation (35 pages)
25 March 1993	Incorporation (35 pages)

Libya Oil Eritrea Limited

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