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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)
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 12,251,344.93849
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 12,249,710.23929
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 12,219,781.40899
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 12,192,182.51299
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 12,188,614.17389
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 12,155,280.84089
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 12,142,317.87789
30 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 12,140,518.94529
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 11/04/2019
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2018
  • GBP 12,105,977.57489
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 12,107,633.13039
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 12,140,518.94529
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020 and 21/02/2020.
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 12,105,977.57489
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 4,648,715,505.52229
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 12,104,577.57489
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 12,094,577.57489
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 12,069,577.57489
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 12,054,380.00649
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 12,054,080.00649
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 12,049,737.84409
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 11,973,161.35969
24 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2014
  • GBP 11,742,826.5398
20 Aug 2018 AP01 Appointment of Mr Nicholas John Mardon Taylor as a director on 31 July 2018