LANSDOWNE OIL & GAS PLC

Company number 05662495

Date	Type	Description	View / Download
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,684,762	(4 pages)
15 Dec 2010	TM01	Termination of appointment of Thomas Anderson as a director	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 238,800	(4 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,931,349	(4 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Apr 2010	AUD	Auditor's resignation	(1 page)
25 Jan 2010	AR01	Annual return made up to 23 December 2009 with bulk list of shareholders	(21 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 35100000 shares @ 5P each 28/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
17 Feb 2009	288b	Appointment terminated director richard pollock	(1 page)
10 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
10 Feb 2009	88(2)	Amending 88(2)	(4 pages)
30 Jan 2009	363a	Return made up to 23/12/08; full list of members	(25 pages)
09 Sep 2008	RESOLUTIONS	Resolutions 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	(74 pages)
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(49 pages)
05 Jun 2008	88(2)	Ad 21/05/08\gbp si 2973707@0.05=148685.35\gbp ic 1486852/1635537.35\	(2 pages)
14 May 2008	288a	Director appointed thomas anderson	(2 pages)
10 Mar 2008	288c	Secretary's change of particulars richard edward pollock logged form	(1 page)
21 Feb 2008	363a	Return made up to 23/12/07; full list of members	(36 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquis of share cap 17/12/07 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)