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TULLOW OIL PLC

Company number 03919249

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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)
05 Dec 2017 MR01 Registration of charge 039192490054, created on 28 November 2017
05 Dec 2017 MR01 Registration of charge 039192490053, created on 28 November 2017
01 Dec 2017 MR01 Registration of charge 039192490051, created on 28 November 2017
30 Nov 2017 MR01 Registration of charge 039192490050, created on 28 November 2017
29 Nov 2017 MR01 Registration of charge 039192490052, created on 10 November 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 138,549,923.2
17 Oct 2017 CC04 Statement of company's objects
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 138,490,914.9
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 138,452,637.6
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 138,318,564.2
17 Jul 2017 MR01 Registration of charge 039192490049, created on 14 July 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 138,317,254.1
20 Jun 2017 AP01 Appointment of George Lesley Wood as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Ian Springett as a director on 20 June 2017
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 'Tip' notice of meetings 26/04/2017
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 138,274,949.5
26 Apr 2017 TM01 Termination of appointment of Ann Grant as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Simon Robert Thompson as a director on 26 April 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights issue 05/04/2017
11 Apr 2017 AP01 Appointment of Paul Mcdade as a director on 29 March 2006
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 91,582,377.1
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with no updates
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 91,448,196
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 91,248,648.9