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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)
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 8,788,562.13634
18 Jan 2010 AR01 Annual return made up to 30 November 2009 with bulk list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 571,561 comp act 03/12/2009
11 Dec 2009 CH01 Director's details changed for Sitkow Yeung on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Godfrey Stephen Shingles on 1 December 2009
11 Dec 2009 CH01 Director's details changed for John Richard Uttley on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Dr Oliver Paul Leisten on 1 December 2009
11 Dec 2009 CH01 Director's details changed for David Wither on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Ernest Arthur Richardson on 1 December 2009
11 Dec 2009 CH03 Secretary's details changed for Sitkow Yeung on 1 December 2009
18 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
07 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2008 363a Return made up to 30/11/08; bulk list available separately
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 88(2) Ad 24/04/08\gbp si 114500800@0.01=1145008\gbp ic 7643553/8788561\
16 May 2008 122 Div\s-div
16 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
31 Jan 2008 288a New director appointed
18 Dec 2007 363s Return made up to 30/11/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 88(2)R Ad 23/07/07--------- £ si 21300000@.1=2130000 £ ic 5497538/7627538
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights