UK OIL & GAS PLC

Company number 05299925

Date	Type	Description	View / Download
23 Aug 2010	AP01	Appointment of Mr Philip Edward David as a director	(2 pages)
25 Jun 2010	AP03	Appointment of Mr David Wither as a secretary	(1 page)
25 Jun 2010	TM02	Termination of appointment of Sitkow Yeung as a secretary	(1 page)
25 Jun 2010	TM01	Termination of appointment of Sitkow Yeung as a director	(1 page)
25 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(48 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 8,788,562.13634	(3 pages)
18 Jan 2010	AR01	Annual return made up to 30 November 2009 with bulk list of shareholders	(19 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 571,561 comp act 03/12/2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Sitkow Yeung on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Godfrey Stephen Shingles on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for John Richard Uttley on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Dr Oliver Paul Leisten on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for David Wither on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Ernest Arthur Richardson on 1 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Sitkow Yeung on 1 December 2009	(1 page)
18 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(50 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Dec 2008	363a	Return made up to 30/11/08; bulk list available separately	(11 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
16 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
16 May 2008	88(2)	Ad 24/04/08\gbp si 114500800@0.01=1145008\gbp ic 7643553/8788561\	(3 pages)
16 May 2008	122	Div\s-div	(2 pages)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	(41 pages)