LANSDOWNE OIL & GAS PLC

Company number 05662495

Date	Type	Description	View / Download
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 09/06/2016	(75 pages)
11 Jul 2016	SH02	Sub-division of shares on 9 June 2016	(4 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
27 Jun 2016	SH02	Sub-division of shares on 9 June 2016	(7 pages)
07 Apr 2016	MR01	Registration of charge 056624950004, created on 25 March 2016	(24 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(73 pages)
28 Jan 2016	AR01	Annual return made up to 20 January 2016 no member list Statement of capital on 2016-01-28 GBP 8,087,089.75	(13 pages)
28 Sep 2015	CH01	Director's details changed for Stephen Andrew Renwick Boldy on 1 September 2015	(2 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 8,087,089.75	(5 pages)
30 Jun 2015	AD01	Registered office address changed from , C/O C/O Pinsent Masons Llp, 5 Old Bailey, London, EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 30 June 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
15 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 12/03/2015	(7 pages)
24 Mar 2015	MR01	Registration of charge 056624950003, created on 18 March 2015	(38 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 7,027,007.95 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2015	(4 pages)
26 Jan 2015	AR01	Annual return made up to 20 January 2015 no member list Statement of capital on 2015-01-26 GBP 7,027,007.95	(10 pages)
05 Dec 2014	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
05 Dec 2014	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
14 Apr 2014	AP01	Appointment of Mr Richard Slape as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Emmet Brown as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 no member list Statement of capital on 2014-01-20 GBP 7,027,007.95	(10 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
26 Nov 2013	AP01	Appointment of Mr Jeffrey David Auld as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Moar as a director	(1 page)