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TULLOW OIL PLC

Company number 03919249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 140,658,031.1
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020.
14 Nov 2019 AP01 Appointment of Mr Martin Frederick Greenslade as a director on 1 November 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 140,584,356.4
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 140,527,593.6
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 140,409,665
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 140,359,703.8
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 140,333,892
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 140,285,756.4
10 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 25/04/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 AP01 Appointment of Sheila Khama as a director on 26 April 2019
07 May 2019 AP01 Appointment of Genevieve L Sangudi as a director on 26 April 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 140,249,141.6
29 Apr 2019 TM01 Termination of appointment of Kofi Tutu Agyare as a director on 25 April 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 140,079,802.3
06 Mar 2019 MR04 Satisfaction of charge 039192490054 in full
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 139,767,499.4
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 139,361,650.1
28 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 04/02/2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 139,343,971.6
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 139,332,009.7
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 139,320,197.1
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 139,282,351.3
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 139,234,300.5