DNO NORTH SEA PLC

Company number 04622251

Date	Type	Description	View / Download
29 Jan 2014	AR01	Annual return made up to 19 December 2013 with bulk list of shareholders	(20 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 21,260,267.8	(4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 21,260,267.80	(4 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 21,250,601.6	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2013	AP01	Appointment of Mr Jonathan Robert Cooper as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of John Lanaghan as a director	(1 page)
10 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(78 pages)
04 Feb 2013	AR01	Annual return made up to 19 December 2012 with bulk list of shareholders	(20 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(76 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jan 2012	AR01	Annual return made up to 19 December 2011 with bulk list of shareholders	(20 pages)
26 Jan 2012	CH01	Director's details changed for Mrs Hanne Harlem on 16 December 2011	(2 pages)
18 Jan 2012	CH01	Director's details changed for Mrs Hanne Harlem on 17 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Roger Charles Witts on 18 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr John William Sharp Bentley on 18 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Graham Duncan Stewart on 18 December 2011	(2 pages)
17 Jan 2012	CH03	Secretary's details changed for Julian Galloway Money Riddick on 18 December 2011	(1 page)
17 Jan 2012	CH01	Director's details changed for Timothy Philip Read on 18 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for John Malcolm Lanaghan on 18 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Helge Hammer on 18 December 2011	(2 pages)
22 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 22 August 2011	(1 page)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)

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