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GULFSANDS PETROLEUM PLC

Company number 05302880

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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)
14 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 224,474.67801
19 Dec 2013 AR01 Annual return made up to 2 December 2013
Statement of capital on 2013-12-19
  • GBP 6,970,830.139866
14 Nov 2013 MR01 Registration of charge 053028800001
25 Sep 2013 AP01 Appointment of Mr Alan Charles Cutler as a director
26 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors re-elected/financial statements report adopted/auditors re-appointed 05/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2013 AP01 Appointment of Michel Maurice Jaques Faure as a director
24 Apr 2013 TM01 Termination of appointment of Richard Malcolm as a director
08 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 226,844.07104
14 Dec 2012 AR01 Annual return made up to 2 December 2012 no member list
28 Nov 2012 AP01 Appointment of Mr Joseph Darby as a director
02 Oct 2012 TM01 Termination of appointment of Andrew Rose as a director
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 232,607.470302
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 231,179.256302
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225,979.334302
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 229,750.706302
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 230,722.120302
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 232,150.670302
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 222,379.388302
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 223,636.512302
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,236.548302
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 224,779.352302
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225,636.482302