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LOUISIANA OIL AND GAS PLC

Company number 05080020

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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)
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 363s Return made up to 12/04/06; full list of members
10 May 2006 363(288) Director's particulars changed
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006 88(2)R Ad 11/01/06--------- £ si 2000000@.005=10000 £ ic 350000/360000
13 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
14 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
18 Apr 2005 363a Return made up to 12/04/05; full list of members
11 Feb 2005 88(3) Particulars of contract relating to shares
11 Feb 2005 88(2)R Ad 04/01/05--------- £ si 2592307@.05=129615 £ ic 220385/350000
11 Feb 2005 88(2)R Ad 04/01/05--------- £ si 550000@.05=27500 £ ic 192885/220385
30 Nov 2004 CERT8 Certificate of authorisation to commence business and borrow
30 Nov 2004 117 Application to commence business
30 Nov 2004 88(3) Particulars of contract relating to shares
30 Nov 2004 88(2)R Ad 19/11/04--------- £ si 1127691@.05
30 Nov 2004 88(2)R Ad 19/11/04--------- £ si 2730000@.05
30 Nov 2004 123 Nc inc already adjusted 19/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 288a New director appointed