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UK OIL & GAS PLC

Company number 05299925

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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)
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 24/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
31 Jan 2008 288a New director appointed
18 Dec 2007 363s Return made up to 30/11/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 88(2)R Ad 23/07/07--------- £ si 21300000@.1=2130000 £ ic 5497538/7627538
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
27 Mar 2007 AA Full accounts made up to 30 September 2006
22 Feb 2007 123 Nc inc already adjusted 25/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2007 288b Director resigned
21 Jan 2007 288b Director resigned
09 Jan 2007 363s Return made up to 30/11/06; bulk list available separately
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
29 Aug 2006 88(2)R Ad 12/09/05-20/06/06 £ si 1255751@.1
29 Aug 2006 88(2)R Ad 20/06/06--------- £ si 170732@.1=17073 £ ic 5363890/5380963
25 Jul 2006 288b Director resigned