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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)
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 91,060,149.30
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 91,057,057.20
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2014
10 Jun 2014 AP01 Appointment of Mr Michael Christopher Daly as a director
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to hold general meetings on no less than 14 days notice 30/04/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 91,025,117.70
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 91,018,631.8
07 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 91,018,631.80
07 May 2014 TM01 Termination of appointment of Samuel Bamford as a director
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 54,038,811.40
03 Mar 2014 AR01 Annual return made up to 4 February 2014 no member list
  • ANNOTATION A Second Filed AR01 is registered on 20/06/2014
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 90,997,395.70
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 90,997,194.10
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 90,997,194.1
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 90,985,265.70
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 90,985,265.70
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 90,985,265.70
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 90,985,265.70
24 Oct 2013 AP01 Appointment of Mr Jeremy Richard Wilson as a director
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 90,847,605.00
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 90,812,833.2
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 90,920,788.20
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 90,920,788.197933
20 Aug 2013 CH01 Director's details changed for Mr Kofi Tutu Agyare on 20 August 2013