IOG UK LTD

Company number 08619688

Date	Type	Description	View / Download
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 3,455,100.00	(4 pages)
23 Jun 2015	AP01	Appointment of Mr Colin Christie as a director on 22 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 June 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Park Lodge London Rd Dorking Surrey RH4 1GH United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Hans Olav Hide as a director on 22 June 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Robert John Arnott as a director on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Michael Whyatt as a director on 12 May 2015	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 USD 3,050,100	(4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2015	AP01	Appointment of Mr Hans Olav Hide as a director on 10 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Tor Espedal as a director on 10 April 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Apr 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 9 April 2015	(1 page)
26 Mar 2015	AP01	Appointment of Dr Richard Kevin Morgan as a director on 26 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015	(1 page)
18 Sep 2014	AP01	Appointment of Mr Einar Gjelsvik as a director on 11 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Paal Reiulf Olsen as a director on 11 September 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Tor Espedal as a director on 11 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Gunnar Halvorsen as a director on 11 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 USD 3,000,100	(17 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 USD 3,000,100	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Apr 2014	AP01	Appointment of Mr Paal Reiulf Olsen as a director	(2 pages)