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DNO NORTH SEA PLC

Company number 04622251

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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)
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 21,238,535.30
01 Feb 2011 AR01 Annual return made up to 19 December 2010 with bulk list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 17,458,683.1
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 17,458,683.1
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 17,458,683.1
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 July 2006
  • GBP 17,458,683.1
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 June 2003
  • GBP 17,458,683.1
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 17,458,683.10
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 17,457,779.80
13 Jul 2010 AP01 Appointment of Mrs Hanne Harlem as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 17,456,828.5
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 TM01 Termination of appointment of Nils Sorensen as a director
01 Feb 2010 AR01 Annual return made up to 19 December 2009 with bulk list of shareholders
05 Jan 2010 TM01 Termination of appointment of Meinhard Jacobsen as a director
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights