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ADRIATIC OIL PLC

Company number 05945853

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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)
28 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,303,767.86	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 1,303,767.86 - link opens in a new window - 5 pages (5 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 993,767.86	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 993,767.86 - link opens in a new window - 5 pages (5 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/01/2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/09/2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/08/2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/08/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/08/2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/07/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/07/2011 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2010 - link opens in a new window - 7 pages (7 pages)
08 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/11/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/11/2010 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase agreement 15/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve purchase agreement 15/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 20,000.00 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 20,000.00 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 42,050 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 42,050 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 68,750 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 68,750 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 68,750.000 ANNOTATION A second filed SH01 was registered on 01/06/2012	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 68,750.000 ANNOTATION A second filed SH01 was registered on 01/06/2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 68,750.000 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 17 August 2011 GBP 68,750.000 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	TM01	Termination of appointment of Mark Watson-Mitchell as a director	View PDF Termination of appointment of Mark Watson-Mitchell as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 68,750.00 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 3 August 2011 GBP 68,750.00 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 5,750 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 5,750 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 12,750 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 12,750 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 300 ANNOTATION A second filed SH01 was registered on 08/05/2012	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 300 ANNOTATION A second filed SH01 was registered on 08/05/2012 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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