DANA PETROLEUM LIMITED

Company number 03456891

Date	Type	Description	View / Download
15 Dec 2014	TM02	Termination of appointment of Jill Reid as a secretary on 11 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Cheol Woong Choi as a director on 14 November 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 18,424,600.2	(13 pages)
02 Sep 2014	CH01	Director's details changed for Dr Roy Robert David Elliot on 29 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Dr Roy Robert David Elliot as a director on 19 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Graham Scotton as a director on 22 August 2014	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jul 2014	MAR	Re-registration of Memorandum and Articles	(31 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jul 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 Jul 2014	AP01	Appointment of Mr Seung Kook Lee as a director on 15 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Yongwoo Kang as a director on 15 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Eugene Synn as a director on 15 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Kyung-Luck Sohn as a director on 15 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Ohkyeu Baek as a director on 15 July 2014	(1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
23 Dec 2013	MR01	Registration of charge 034568910022	(25 pages)
23 Dec 2013	MR01	Registration of charge 034568910023	(22 pages)
23 Dec 2013	MR01	Registration of charge 034568910024	(19 pages)
23 Dec 2013	MR01	Registration of charge 034568910025	(22 pages)
23 Dec 2013	MR01	Registration of charge 034568910026	(26 pages)
23 Dec 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
23 Dec 2013	MR04	Satisfaction of charge 12 in full	(4 pages)