OEG OFFSHORE GROUP LIMITED

Company number 06498626

Date	Type	Description	View / Download
16 Feb 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Dec 2014	AD02	Register inspection address has been changed to 5Th Floor 6 St Andrew Street London EC4A 3AE	(1 page)
10 Dec 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 September 2014	(2 pages)
09 Dec 2014	MR01	Registration of charge 064986260015, created on 24 November 2014	(15 pages)
09 Dec 2014	MR01	Registration of charge 064986260016, created on 25 November 2014	(27 pages)
09 Dec 2014	MR01	Registration of charge 064986260017, created on 24 November 2014	(23 pages)
09 Dec 2014	MR01	Registration of charge 064986260018, created on 24 November 2014	(23 pages)
31 Jul 2014	MR04	Satisfaction of charge 064986260014 in full	(4 pages)
31 Jul 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
16 Jun 2014	MR01	Registration of charge 064986260014	(63 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 245,420	(4 pages)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 23/12/13	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 245,420	(4 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 13,546,450	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 298,100.00	(16 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 July 2011	(33 pages)
14 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
18 Oct 2012	AD01	Registered office address changed from 21 Upper Brook Street London W1K 7PY on 18 October 2012	(1 page)

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