JKX OIL & GAS LIMITED

Company number 03050645

Date	Type	Description	View / Download
03 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ 03/06/2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(188 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 no member list Statement of capital on 2015-04-28 GBP 17,212,591.6	(12 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days clear notice for general meeting other than agm 04/06/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(212 pages)
04 Jun 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Limor Gonen as a secretary	(1 page)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 no member list Statement of capital on 2014-04-23 GBP 17,212,591.6	(12 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 17,212,591.6	(3 pages)
01 Apr 2014	CH03	Secretary's details changed for Mrs Limor Gonen on 1 April 2014	(1 page)
26 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Notice of general meetings 05/06/2013	(1 page)
05 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2013	AR01	Annual return made up to 23 April 2013 no member list	(12 pages)
20 May 2013	CH03	Secretary's details changed for Mrs Limor Gonen on 30 August 2012	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES13 ‐ General meeting 24/05/2012	(1 page)
07 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(82 pages)
23 Jan 2013	AP01	Appointment of Richard John Murray as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Ian Prosser as a director	(1 page)
14 Jun 2012	AP03	Appointment of Mrs Limor Gonen as a secretary	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Cynthia Dubin as a secretary	(1 page)
13 Jun 2012	TM02	Termination of appointment of Sue Rivett as a secretary	(1 page)