NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company number 05259891

Date	Type	Description	View / Download
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 USD 1,931,413,843	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Archibald Kennedy as a director	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 USD 1,911,413,843	(3 pages)
17 Feb 2014	SH14	Redenomination of shares. Statement of capital 12 February 2014	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,159,438,428.28	(3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 193,135,960.93	(3 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 189,963,299.57	(3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 114,870,008.99	(3 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 96,519,907	(3 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(6 pages)
16 Aug 2013	AP01	Appointment of Theresa Ann Roessel as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Marilyn Schonberner as a director	(1 page)
30 May 2013	AP01	Appointment of Mr Kevin Reinhart as a director	(2 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
27 Mar 2012	AP01	Appointment of Ian Alexander David Macaulay as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Alan O'brien as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr. Archibald Wood Kennedy as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Philip Oldham as a director	(1 page)
09 Dec 2011	SH02	Statement of capital on 24 November 2011 GBP 96,519,907.00	(5 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)

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