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UK OIL & GAS PLC

Company number 05299925

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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)
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
22 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 12,905,690.49749
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 12,879,414.55349
05 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 12,838,167.02729
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 12,831,292.02729
15 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 12,693,792.02799
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 12,680,690.55109
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 12,667,753.05109
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 12,452,533.84439
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 12,432,533.27149
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 12,368,783.27149
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 12,366,010.62819
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 12,335,802.58929
24 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of auditors and dirs 17/06/2020
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 12,331,725.39439
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 12,328,758.03529
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 12,325,993.05829
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 12,323,180.38249
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 12,319,614.04869
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 12,316,118.03419
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 December 2019
  • GBP 12,283,005.45139