LANSDOWNE OIL & GAS PLC

Company number 05662495

Date	Type	Description	View / Download
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
21 Jan 2013	TM02	Termination of appointment of Christopher Moar as a secretary	(1 page)
21 Jan 2013	AP03	Appointment of Mr Con Casey as a secretary	(2 pages)
16 Jan 2013	AR01	Annual return made up to 23 December 2012 no member list	(10 pages)
16 Jan 2013	AD01	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA on 16 January 2013	(1 page)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2012	AP01	Appointment of Mr John Hosmer Aldersey-Williams as a director	(3 pages)
26 Sep 2012	TM01	Termination of appointment of Steven Bertram as a director	(2 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 7,027,007.95	(5 pages)
13 Jul 2012	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	(2 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(48 pages)
20 Jan 2012	AR01	Annual return made up to 23 December 2011	(19 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 6,117,907.95	(5 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 14/06/2011	(3 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
16 May 2011	CH01	Director's details changed for Steven Ross Bertram on 20 April 2011	(3 pages)
16 May 2011	CH01	Director's details changed for Christopher Gilbert Moar on 20 April 2011	(3 pages)
16 May 2011	CH03	Secretary's details changed for Christopher Gilbert Moar on 20 April 2011	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 4,074,349.30	(5 pages)
17 Feb 2011	AR01	Annual return made up to 23 December 2010 with bulk list of shareholders	(20 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,684,762	(4 pages)
15 Dec 2010	TM01	Termination of appointment of Thomas Anderson as a director	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 238,800	(4 pages)