- Company Overview for UK OIL & GAS PLC (05299925)
- Filing history for UK OIL & GAS PLC (05299925)
- People for UK OIL & GAS PLC (05299925)
- More for UK OIL & GAS PLC (05299925)
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) |
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19 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 30 November 2011 no member list | |
28 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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18 Jul 2011 | SH02 | Sub-division of shares on 14 June 2011 | |
08 Jul 2011 | RP04 |
Second filing of SH01 previously delivered to Companies House
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07 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 2011 | RESOLUTIONS |
Resolutions
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27 Apr 2011 | AP03 | Appointment of Miss Nicola Clare Malyon as a secretary | |
27 Apr 2011 | TM02 | Termination of appointment of David Wither as a secretary | |
27 Apr 2011 | AP01 | Appointment of Miss Nicola Clare Malyon as a director | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
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29 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Mar 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
13 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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11 Jan 2011 | RESOLUTIONS |
Resolutions
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11 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with bulk list of shareholders | |
11 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
11 Jan 2011 | AD02 | Register inspection address has been changed | |
12 Oct 2010 | TM01 | Termination of appointment of Ernest Richardson as a director | |
23 Aug 2010 | AP01 | Appointment of Mr Philip Edward David as a director | |
25 Jun 2010 | AP03 | Appointment of Mr David Wither as a secretary | |
25 Jun 2010 | TM02 | Termination of appointment of Sitkow Yeung as a secretary | |
25 Jun 2010 | TM01 | Termination of appointment of Sitkow Yeung as a director | |
25 Mar 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
25 Mar 2010 | RESOLUTIONS |
Resolutions
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