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VICTORIA OIL & GAS PLC

Company number 05139892

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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)
15 Jun 2014 AP01 Appointment of Mr James Ronald Gordon Mcburney as a director
09 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
23 Oct 2013 TM01 Termination of appointment of John Scott as a director
27 Jun 2013 AR01 Annual return made up to 27 May 2013 no member list
13 Mar 2013 AP01 Appointment of Mr John Scott as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2013 CH01 Director's details changed for Mr Robert Stephen Palmer on 25 February 2013
26 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2012 CC04 Statement of company's objects
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 TM01 Termination of appointment of Philip Rand as a director
29 Jun 2012 AR01 Annual return made up to 27 May 2012 no member list
16 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 27 May 2011 with bulk list of shareholders
25 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 27 May 2010 with bulk list of shareholders