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OEG OFFSHORE GROUP LIMITED

Company number 06498626

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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)
09 Dec 2014 MR01 Registration of charge 064986260016, created on 25 November 2014
09 Dec 2014 MR01 Registration of charge 064986260017, created on 24 November 2014
09 Dec 2014 MR01 Registration of charge 064986260018, created on 24 November 2014
31 Jul 2014 MR04 Satisfaction of charge 064986260014 in full
31 Jul 2014 MR04 Satisfaction of charge 10 in full
16 Jun 2014 MR01 Registration of charge 064986260014
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
17 Jan 2014 AUD Auditor's resignation
03 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 23/12/13
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 245,420
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 13,546,450
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 298,100.00
08 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 AA Group of companies' accounts made up to 31 July 2011
14 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from 21 Upper Brook Street London W1K 7PY on 18 October 2012
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9