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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)
27 Apr 2010 TM01 Termination of appointment of George Donne as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 TM01 Termination of appointment of Rashed Al Suwaidi as a director
31 Dec 2009 TM01 Termination of appointment of Mukthar Tuyakbayev as a director
07 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
29 Oct 2009 AP01 Appointment of Mr Austen Jeffrey Titford as a director
28 Sep 2009 363a Return made up to 27/05/09; bulk list available separately
06 Jan 2009 288c Director's change of particulars / george donne / 31/12/2008
12 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
28 Aug 2008 363s Return made up to 27/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Jun 2008 288a Director appointed mr mukthar tuyakbayev
17 Jun 2008 288b Appointment terminated director anthony porter
25 Apr 2008 288a Director appointed rashed saif al suwaidi
29 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/01/2008
29 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/01/2008
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 363s Return made up to 27/05/07; bulk list available separately
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed