EUROPA OIL & GAS (HOLDINGS) PLC

Company number 05217946

Date	Type	Description	View / Download
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,448,880.11	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 2,248,830.24	(3 pages)
11 Feb 2015	TM01	Termination of appointment of William Adamson as a director on 10 February 2015	(1 page)
21 Nov 2014	AA	Group of companies' accounts made up to 31 July 2014	(46 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 no member list Statement of capital on 2014-09-02 GBP 2,048,830.24	(6 pages)
19 Feb 2014	AP01	Appointment of Mr Colin David Bousfield as a director	(2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,048,830.24	(3 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 1,855,501.69	(3 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(43 pages)
15 Oct 2013	AR01	Annual return made up to 31 August 2013 no member list	(6 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(56 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 no member list	(6 pages)
11 Jan 2012	AD01	Registered office address changed from 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 11 January 2012	(1 page)
09 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(55 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,378,555.04	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Paul Barrett as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with bulk list of shareholders	(18 pages)
06 Sep 2011	AP01	Appointment of Mr Hugh George Dunbar Mackay as a director	(2 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
18 Aug 2011	CC04	Statement of company's objects	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,300,777.28	(3 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)