THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC

Company number 05881592

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 30 September 2011	(30 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1,025,909.976	(8 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,025,908.98	(4 pages)
23 Feb 2012	AP01	Appointment of Mr Jonathan William Robert Burrow as a director on 20 February 2012	(3 pages)
23 Feb 2012	TM01	Termination of appointment of Grahame Rose as a director on 20 February 2012	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 100,000	(4 pages)
28 Nov 2011	TM01	Termination of appointment of Adriano James Marco Bernabei as a director on 21 November 2011	(2 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 Sep 2011	AP01	Appointment of Grahame Rose as a director on 31 August 2011	(5 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 525,909.98	(5 pages)
03 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
03 Aug 2011	CH04	Secretary's details changed for C F Secretaries Limited on 3 August 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Adriano James Marco Bernabei on 3 August 2011	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Peter Parkinson as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Patrick Meehan as a director	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 488,667.59	(5 pages)
07 Jul 2011	AP01	Appointment of Nicholas James Woolard as a director	(3 pages)
15 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(28 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve co. Investment policy/issue loan notes to rivington street ventures LTD 28/04/2011	(82 pages)

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