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JKX OIL & GAS LIMITED

Company number 03050645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2005 88(2)R Ad 17/03/05--------- £ si 918100@.1=91810 £ ic 14257265/14349075
15 Feb 2005 88(2)R Ad 22/12/04--------- £ si 19635@.1=1963 £ ic 14255302/14257265
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 13/05/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 May 2004 88(2)R Ad 13/05/04--------- £ si 6350000@.1=635000 £ ic 13620302/14255302
20 May 2004 363s Return made up to 23/04/04; bulk list available separately
07 Feb 2004 88(2)R Ad 16/01/04--------- £ si 16790@.1=1679 £ ic 13250193/13251872
14 Aug 2003 88(2)R Ad 01/08/03--------- £ si 6607840@.1=660784 £ ic 12589409/13250193
03 Jun 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 123 Nc inc already adjusted 15/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 AA Group of companies' accounts made up to 31 December 2002
13 Nov 2002 288a New secretary appointed
10 May 2002 88(2)R Ad 15/04/02--------- £ si 383271@.1
26 Apr 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2002 AA Initial accounts made up to 31 December 2001
08 Apr 2002 169 £ ic 12974513/12623303 28/03/02 £ sr 3512100@.1=351210
19 Mar 2002 88(2)R Ad 13/03/02--------- £ si 150000@.1=15000 £ ic 12959513/12974513
06 Mar 2002 288b Director resigned
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem account 30/10/01
27 Nov 2001 CERT19 Certificate of reduction of share premium