UNITED OIL & GAS PLC

Company number 09624969

Date	Type	Description	View / Download
08 Aug 2017	TM01	Termination of appointment of Jeremy Edward Stuart King as a director on 31 July 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Jeremy King as a secretary on 31 July 2017	(1 page)
28 Jul 2017	CERTNM	Company name changed senterra energy PLC\certificate issued on 28/07/17 CONNOT ‐ Change of name notice	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That, the directors' report and financial statements for the year ended 31/12/2016, together with the auditor's report thereon be approved. That the directors' renumeration report be approved. That the directors' remuneration report be approved. That, kurt portmann be re-elected as a director; jeremy king be re-elected as a director; alberto cattaruzza be re-elected as a director. That crowe clarke whitehill LLP be re-appointed as independent auditor of the company. The company is authorised in accordance with section 701 of the act to make market purchases of ordinary shares of 1P each. The maximum number authorised to be purchased shall be 4,047,300; the minimum price which may be paid for an ordinary share is 1P. the company may make a contract to purchase ordinary shares. 22/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
09 Mar 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Dmh Stallard Llp 6 New Street Square New Street Square London EC4A 3BF on 9 March 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
26 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 270,000	(19 pages)
25 Jul 2016	AUD	Auditor's resignation	(2 pages)
21 Jul 2016	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 21 July 2016	(2 pages)
29 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 300,000	(4 pages)
28 Nov 2015	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
28 Nov 2015	AD02	Register inspection address has been changed to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
18 Nov 2015	SH08	Change of share class name or designation	(2 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 12/10/2015	(2 pages)
15 Oct 2015	AUDR	Auditor's report	(1 page)
15 Oct 2015	AUDS	Auditor's statement	(1 page)
15 Oct 2015	BS	Balance Sheet	(1 page)
15 Oct 2015	MAR	Re-registration of Memorandum and Articles	(64 pages)
15 Oct 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Oct 2015	RR01	Re-registration from a private company to a public company	(5 pages)
11 Aug 2015	AP01	Appointment of Alberto Cattanuzza as a director on 28 July 2015	(3 pages)