DNO NORTH SEA PLC

Company number 04622251

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Graham Duncan Stewart as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Roger Charles Witts as a director on 28 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Bjorn Kenneth Dale as a director on 28 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Orjan Gjerde as a director on 28 January 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(25 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 39,594,246.8	(3 pages)
06 Sep 2018	ANNOTATION	Rectified The form AP01 was removed from the public register on 14/01/2019 as it was invalid or ineffective.
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 37,288,969.3	(3 pages)
30 Aug 2018	ANNOTATION	Rectified The form TM01 was removed from the public register on 30/10/2018 as it was factually inaccurate or derived from something factually inaccurate
07 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2018	AP01	Appointment of Katherine Louise Margiad Ward as a director on 1 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Timothy Philip Read as a director on 26 June 2018	(1 page)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 37,283,887.2	(3 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 36,698,436.1	(3 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(131 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 36,670,633.8	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(27 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 36,664,299	(3 pages)
26 Oct 2017	AP01	Appointment of Brent Cheshire as a director on 25 October 2017	(2 pages)
28 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 36,660,949.8	(3 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	(65 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(119 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 36,657,104	(3 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 36,652,787.2	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next