TIMAN OIL & GAS PLC

Company number 05352629

Date	Type	Description	View / Download
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 379,143.916	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 330,779.726	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 284,974.721	(3 pages)
12 Aug 2014	MR04	Satisfaction of charge 053526290005 in full	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jul 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(29 pages)
04 Jul 2014	CH01	Director's details changed for William Richard Roberts on 2 July 2013	(2 pages)
28 May 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2014	(18 pages)
27 May 2014	1.4	Notice of completion of voluntary arrangement	(19 pages)
22 May 2014	AD01	Registered office address changed from , Russell Square House 10 12 Russell Square, London, WC1B 5LF on 22 May 2014	(1 page)
25 Apr 2014	2.32B	Notice of end of Administration	(30 pages)
21 Jan 2014	2.24B	Administrator's progress report to 16 December 2013	(33 pages)
11 Dec 2013	2.16B	Statement of affairs with form 2.14B	(9 pages)
29 Aug 2013	2.23B	Result of meeting of creditors	(2 pages)
16 Aug 2013	2.17B	Statement of administrator's proposal	(34 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 275,745.361	(3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 May 2013 GBP 275,745.361	(3 pages)
02 Jul 2013	AD01	Registered office address changed from , 7Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England on 2 July 2013	(2 pages)
27 Jun 2013	2.12B	Appointment of an administrator	(1 page)
20 Jun 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2013	(12 pages)
18 Jun 2013	MR01	Registration of charge 053526290005	(65 pages)
16 Apr 2013	AR01	Annual return made up to 4 February 2013 no member list	(16 pages)
24 Nov 2012	TM01	Termination of appointment of Mikhail Zharov as a director on 8 November 2012	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(10 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)