VICTORIA OIL & GAS PLC

Company number 05139892

Date	Type	Description	View / Download
01 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1,275,369.72	(3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 752,232.29	(3 pages)
15 Apr 2019	AP01	Appointment of Mr John Charles Daniel as a director on 3 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr John Nicholas Knight as a director on 3 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Kevin Alfred Foo as a director on 3 April 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from Hatfield House 1st Floor 52-54 Stamford Street London SE1 9LX to 200 Strand London WC2R 1DJ on 25 January 2019	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(94 pages)
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
24 Apr 2018	TM01	Termination of appointment of John Alexander Patrick as a director on 23 April 2018	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 725,298.64	(3 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jul 2017	SH19	Statement of capital on 28 July 2017 GBP 552,858.81	(5 pages)
28 Jul 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
28 Jul 2017	OC138	Reduction of iss capital and minute (oc)	(8 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2016	AP01	Appointment of Mr Roger Cameron Kennedy as a director on 14 July 2016	(2 pages)