EUROPA OIL & GAS (HOLDINGS) PLC

Company number 05217946

Date	Type	Description	View / Download
19 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company auth to convey info 13/01/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 1,139,067	(3 pages)
08 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(49 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 955,673.9	(3 pages)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with bulk list of shareholders	(17 pages)
06 Sep 2010	CH01	Director's details changed for Mr Christian William Ahlefeldt-Laurvig on 3 September 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Christian William Ahlefeld-Laurvig on 31 August 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mr Philip Greenhalgh on 31 August 2010	(1 page)
02 Sep 2010	CH01	Director's details changed for Mr William Adamson on 31 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Philip Greenhalgh on 31 August 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Erika Syba as a director	(1 page)
02 Sep 2010	CH01	Director's details changed for Mr Roderick James Hugh Mcleod Corrie on 31 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Paul Anthony Barrett on 31 August 2010	(2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 822,065.87	(4 pages)
08 Apr 2010	TM01	Termination of appointment of James Oliver as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr William Adamson as a director	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 July 2009	(51 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	88(2)	Ad 11/09/09\gbp si 12500000@0.01=125000\gbp ic 750637.3/875637.3\	(4 pages)
10 Sep 2009	363a	Return made up to 31/08/09; bulk list available separately	(8 pages)
13 Jan 2009	AA	Group of companies' accounts made up to 31 July 2008	(59 pages)
19 Sep 2008	363s	Return made up to 31/08/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)