PETROGAS E&P UK LIMITED

Company number 05152884

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Kingsuk Sen as a director on 23 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Usuma Mohamed Ali Al Barwani as a director on 23 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Kevin Francis Mcgrory as a director on 23 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Mark Francis Mcallister as a director on 23 March 2016	(1 page)
24 Mar 2016	MR04	Satisfaction of charge 051528840001 in full	(1 page)
24 Mar 2016	MR04	Satisfaction of charge 051528840002 in full	(1 page)
22 Jan 2016	AD01	Registered office address changed from 80 Hammersmith Road London W14 8UD to C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG on 22 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Alex James Mcpherson as a director on 5 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Graham Paul Goffey as a director on 5 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Kevin Francis Mcgrory as a director on 5 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Mark Francis Mcallister as a director on 5 January 2016	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 31,169,700	(5 pages)
10 Jul 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	MA	Memorandum and Articles of Association	(28 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2015	MR01	Registration of charge 051528840002, created on 19 June 2015	(43 pages)
26 Jun 2015	MR01	Registration of charge 051528840001, created on 19 June 2015	(46 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 31,169,700	(4 pages)
26 Mar 2014	SH02	Consolidation of shares on 31 December 2013	(5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,000.0000	(5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 31,169,700	(4 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 850,578	(4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(30 pages)