VICTORIA OIL & GAS PLC

Company number 05139892

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of Robert Stephen Palmer as a director on 29 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Andrew Lee Diamond as a director on 30 June 2016	(2 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
25 Jun 2016	AR01	Annual return made up to 27 May 2016 no member list Statement of capital on 2016-06-25 GBP 21,744,669.065	(7 pages)
07 Jun 2016	TM01	Termination of appointment of Grant Coffin Manheim as a director on 31 May 2016	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2015	AP01	Appointment of Mr John Alexander Patrick as a director on 16 December 2015	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 21,744,959.435	(3 pages)
30 Nov 2015	TM01	Termination of appointment of James Ronald Gordon Mcburney as a director on 17 November 2015	(1 page)
17 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(80 pages)
09 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Ahmet Dik as a director on 27 October 2015	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 21,744,959.435	(3 pages)
25 Jun 2015	AR01	Annual return made up to 27 May 2015 no member list Statement of capital on 2015-06-25 GBP 21,742,761.8	(6 pages)
25 Jun 2015	CH01	Director's details changed for Mr Robert Stephen Palmer on 26 February 2015	(2 pages)
16 Jan 2015	SH02	Sub-division of shares on 26 November 2014	(5 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each consolidated share sub-divieded into 1 ord share of £0.5P 26/11/2014	(59 pages)
09 Dec 2014	AP01	Appointment of Mr John Bryant as a director on 1 December 2014	(2 pages)
17 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(76 pages)
21 Jul 2014	TM01	Termination of appointment of Austen Jeffrey Titford as a director on 16 July 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 27 May 2014 no member list Statement of capital on 2014-06-24 GBP 21,742,761.645	(5 pages)
24 Jun 2014	CH01	Director's details changed for Grant Coffin Manheim on 1 June 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr. Kevin Alfred Foo on 1 June 2014	(2 pages)
24 Jun 2014	CH03	Secretary's details changed for Leena Nagrecha on 1 June 2014	(1 page)