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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)
10 Jul 2006 288a New director appointed
04 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
10 Mar 2006 288a New director appointed
24 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2006 363s Return made up to 30/11/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Jan 2006 288a New director appointed
30 Sep 2005 288a New director appointed
14 Sep 2005 88(2)R Ad 15/03/05-24/08/05 si 759209@.1=75920 ic 3080347/3156267
06 Sep 2005 288c Director's particulars changed
24 Jun 2005 288a New director appointed
14 Mar 2005 353a Location of register of members (non legible)
10 Mar 2005 88(3) Particulars of contract relating to shares
10 Mar 2005 88(2)R Ad 23/02/05--------- £ si 30803453@.1=3080345 £ ic 2/3080347
08 Mar 2005 PROSP Prospectus
24 Feb 2005 CERT8 Certificate of authorisation to commence business and borrow
24 Feb 2005 117 Application to commence business
15 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
15 Feb 2005 287 Registered office changed on 15/02/05 from: 1 park row, leeds, west yorkshire, LS1 5AB
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed;new director appointed