DNO NORTH SEA PLC

Company number 04622251

Date	Type	Description	View / Download
17 Jan 2020	MA	Memorandum and Articles of Association	(65 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Dec 2019	MR01	Registration of charge 046222510015, created on 19 December 2019	(18 pages)
26 Nov 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge 046222510010 in full	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
20 Nov 2019	MR01	Registration of charge 046222510014, created on 15 November 2019	(15 pages)
20 Nov 2019	MR01	Registration of charge 046222510013, created on 15 November 2019	(17 pages)
18 Nov 2019	MR01	Registration of charge 046222510012, created on 7 November 2019	(27 pages)
18 Nov 2019	MR01	Registration of charge 046222510011, created on 7 November 2019	(37 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(92 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 07/05/2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	(3 pages)
16 Apr 2019	AP03	Appointment of Ute Angelique Joas Quinn as a secretary on 5 April 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Julian Galloway Money Riddick as a secretary on 11 April 2019	(1 page)
05 Mar 2019	PSC02	Notification of Dno Asa as a person with significant control on 28 January 2019	(2 pages)
04 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 4 March 2019	(2 pages)
20 Feb 2019	RP04AP01	Second filing for the appointment of Katherine Louise Margiad Ward as a director	(6 pages)
14 Feb 2019	TM01	Termination of appointment of Katherine Louise Margiad Ward as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Jorunn Johanne Saetre as a director on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Brent Cheshire as a director on 14 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Jonathan Robert Cooper as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Helge Hammer as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of John William Sharp Bentley as a director on 28 January 2019	(1 page)

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