DNO NORTH SEA PLC

Company number 04622251

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(8 pages)
20 Dec 2016	MR01	Registration of charge 046222510010, created on 19 December 2016	(22 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 36,452,661.00	(4 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 36,349,266.10	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 35,753,376.50	(4 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2016	MA	Memorandum and Articles of Association	(66 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(118 pages)
10 Feb 2016	AR01	Annual return made up to 19 December 2015 with bulk list of shareholders	(23 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 26,823,527.30	(7 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 26,903,376.50	(5 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2015	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to 30 Crown Place London EC2A 4ES on 2 July 2015	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(104 pages)
12 Feb 2015	AR01	Annual return made up to 19 December 2014 with bulk list of shareholders	(23 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 26,751,458.60	(5 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 26,806,756.70	(6 pages)
10 Sep 2014	TM01	Termination of appointment of Hanne Harlem as a director on 31 August 2014	(1 page)
10 Sep 2014	AP01	Appointment of Ms Jorunn Johanne Saetre as a director on 1 September 2014	(2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 26,700,699.20	(5 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(103 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 21,283,699.20	(5 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 21,274,445.40	(6 pages)

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