SOCO INTERNATIONAL PLC
LONDON

Hellopages » Greater London » Westminster » W1S 4FF

Company number 03300821
Status Active
Incorporation Date 10 January 1997
Company Type Public Limited Company
Address 48 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4FF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Michael John Watts as a director on 31 January 2017; Termination of appointment of Marianne Daryabegui as a director on 20 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SOCO INTERNATIONAL PLC are www.socointernational.co.uk, and www.soco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Soco International Plc is a Public Limited Company. The company registration number is 03300821. Soco International Plc has been working since 10 January 1997. The present status of the company is Active. The registered address of Soco International Plc is 48 Dover Street London United Kingdom W1s 4ff. . CAGLE, Cynthia Beach is a Secretary of the company. BARBAROUX, Olivier Michel Georges is a Director of the company. CABECADAS COELHO DE SOUSA, Rui Manuel is a Director of the company. CAGLE, Cynthia Beach is a Director of the company. CAGLE, Roger Dale is a Director of the company. CONTINI, Ettore Paolo Michele is a Director of the company. GRAY, Robert Gresham is a Director of the company. MARTINS MONTEIRO, Antonio Victor, Ambassador is a Director of the company. STORY, Edward T is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITTAIN, Roger William has been resigned. Director CAGLE, Cynthia Beach has been resigned. Director CATHERY, Robert Maitland has been resigned. Director DARYABEGUI, Marianne has been resigned. Director JOHNS, Michael Charles has been resigned. Director KINGSTON, Peter Eric has been resigned. Director MAUGEIN, Patrick Christian Jean has been resigned. Director MERCIER, Daniel Anthony has been resigned. Director NORTON, John Charles has been resigned. Director ROBERTS, Martin John Dickin has been resigned. Director SIMANDOUX, Pierre Rene has been resigned. Director SNYDER, John Childress has been resigned. Director TAYLOR, Timothy Dale has been resigned. Director WATTS, Michael John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CAGLE, Cynthia Beach
Appointed Date: 21 February 1997
Director
BARBAROUX, Olivier Michel Georges
Appointed Date: 13 July 1999
70 years old
Director
CABECADAS COELHO DE SOUSA, Rui Manuel
Appointed Date: 13 July 1999
70 years old
Director
CAGLE, Cynthia Beach
Appointed Date: 05 December 2012
71 years old
Director
CAGLE, Roger Dale
Appointed Date: 21 February 1997
78 years old
Director
CONTINI, Ettore Paolo Michele
Appointed Date: 10 December 2001
51 years old
Director
GRAY, Robert Gresham
Appointed Date: 09 December 2013
71 years old
Director
MARTINS MONTEIRO, Antonio Victor, Ambassador
Appointed Date: 10 June 2009
81 years old
Director
STORY, Edward T
Appointed Date: 25 April 1997
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 10 January 1997
Director
BRITTAIN, Roger William
Resigned: 05 May 2004
Appointed Date: 04 August 1997
88 years old
Director
CAGLE, Cynthia Beach
Resigned: 25 April 1997
Appointed Date: 21 February 1997
71 years old
Director
CATHERY, Robert Maitland
Resigned: 09 June 2016
Appointed Date: 19 June 2001
81 years old
Director
DARYABEGUI, Marianne
Resigned: 20 October 2016
Appointed Date: 01 October 2013
61 years old
Director
JOHNS, Michael Charles
Resigned: 30 September 2013
Appointed Date: 23 June 2011
77 years old
Director
KINGSTON, Peter Eric
Resigned: 23 June 2011
Appointed Date: 25 April 1997
82 years old
Director
MAUGEIN, Patrick Christian Jean
Resigned: 06 December 2006
Appointed Date: 12 July 1999
78 years old
Director
MERCIER, Daniel Anthony
Resigned: 13 July 1999
Appointed Date: 08 September 1998
71 years old
Director
NORTON, John Charles
Resigned: 09 June 2016
Appointed Date: 25 April 1997
88 years old
Director
ROBERTS, Martin John Dickin
Resigned: 23 June 2011
Appointed Date: 07 September 2004
81 years old
Director
SIMANDOUX, Pierre Rene
Resigned: 13 July 1999
Appointed Date: 25 April 1997
89 years old
Director
SNYDER, John Childress
Resigned: 10 June 2009
Appointed Date: 25 April 1997
83 years old
Director
TAYLOR, Timothy Dale
Resigned: 13 July 1999
Appointed Date: 25 April 1997
79 years old
Director
WATTS, Michael John, Dr
Resigned: 31 January 2017
Appointed Date: 14 August 2009
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 1997
Appointed Date: 10 January 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 10 January 1997

SOCO INTERNATIONAL PLC Events

01 Feb 2017
Termination of appointment of Michael John Watts as a director on 31 January 2017
20 Oct 2016
Termination of appointment of Marianne Daryabegui as a director on 20 October 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to call a general meeting on 14 days notice 09/06/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
05 May 1999
Full group accounts made up to 31 December 1998
08 Feb 1999
Return made up to 10/01/99; bulk list available separately
25 Jan 1999
Ad 05/01/99--------- £ si [email protected]=1500 £ ic 10362734/10364234
30 Dec 1998
Particulars of contract relating to shares
30 Dec 1998
Ad 08/09/98--------- £ si [email protected]=493465 £ ic 9869269/10362734

SOCO INTERNATIONAL PLC Charges

22 November 1999
Performance subordination and share retention agreement between (I) soco international PLC, (ii) permitex llc (the borrower), (iii) soco perm russia inc (soco perm) (iv) lukoil-perm and (v) european bank for reconstruction and development
Delivered: 8 December 1999
Status: Satisfied on 1 July 2011
Persons entitled: European Bank for Reconstruction and Development
Description: All of such sponsors and soco perm's right title benefit…

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