UK OIL & GAS PLC

Company number 05299925

Date	Type	Description	View / Download
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	TM01	Termination of appointment of John Uttley as a director	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations 15/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(50 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(7 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(52 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 no member list	(7 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 11,318,101.099	(3 pages)
18 Jul 2011	SH02	Sub-division of shares on 14 June 2011	(8 pages)
08 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01FOR 30/12/2010 was registered on 08/07/2011.	(7 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Division 30/03/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2011	AP03	Appointment of Miss Nicola Clare Malyon as a secretary	(1 page)
27 Apr 2011	TM02	Termination of appointment of David Wither as a secretary	(1 page)
27 Apr 2011	AP01	Appointment of Miss Nicola Clare Malyon as a director	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations 24/03/2011 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(52 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 9,788,562.13634 ANNOTATION A Second Filed SH01FOR 30/12/2010 was registered on 08/07/2011.	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2011	AR01	Annual return made up to 30 November 2010 with bulk list of shareholders	(18 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Ernest Richardson as a director	(1 page)