UKOG (137/246) LTD

Company number 06807023

Date	Type	Description	View / Download
06 Mar 2013	AP03	Appointment of Mr Bruce Mcinnes as a secretary	(2 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013	(7 pages)
04 Mar 2013	CH01	Director's details changed for Mr Joseph Patrick Morfea on 3 February 2012	(2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,926,361	(3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 9,926,361	(3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 9,926,361	(3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 9,926,361	(3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 11,302,434	(4 pages)
24 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 8,385,085	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 9,926,361	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 7,236,902	(4 pages)
23 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
03 Nov 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
16 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Joseph Patrick Morfea on 1 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mervyn Victor Cowie on 1 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Bruce Mcinnes on 1 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mervyn Victor Cowie on 1 February 2010	(2 pages)
22 Sep 2009	123	Nc inc already adjusted 17/08/09	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2009	288b	Appointment terminated director thomas davies	(1 page)
04 Apr 2009	225	Accounting reference date extended from 28/02/2010 to 30/06/2010	(1 page)