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KEA PETROLEUM PLC

Company number 07023751

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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)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	MR01	Registration of charge 070237510003	View PDF Registration of charge 070237510003 - link opens in a new window - 23 pages (23 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 47 pages (47 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 August 2012 GBP 6,974,424.07	View PDF Statement of capital following an allotment of shares on 27 August 2012 GBP 6,974,424.07 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 6,974,424.07	View PDF Statement of capital following an allotment of shares on 4 June 2013 GBP 6,974,424.07 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 6,974,424.07	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 6,974,424.07 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 6,974,424.07	View PDF Statement of capital following an allotment of shares on 8 November 2012 GBP 6,974,424.07 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 18 September 2013 no member list	View PDF Annual return made up to 18 September 2013 no member list - link opens in a new window - 10 pages (10 pages)
26 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 5,124,850	View PDF Statement of capital following an allotment of shares on 19 February 2013 GBP 5,124,850 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AP01	Appointment of Richard Parkes as a director	View PDF Appointment of Richard Parkes as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of David Bennett as a director	View PDF Termination of appointment of David Bennett as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of John Conolly as a director	View PDF Termination of appointment of John Conolly as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 40 pages (40 pages)
30 Nov 2012	AR01	Annual return made up to 18 September 2012 no member list	View PDF Annual return made up to 18 September 2012 no member list - link opens in a new window - 11 pages (11 pages)
29 Nov 2012	CH01	Director's details changed for Mr Peter Trevor Wright on 18 September 2012	View PDF Director's details changed for Mr Peter Trevor Wright on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of John Dennehy as a director	View PDF Appointment of John Dennehy as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 38 pages (38 pages)
06 Oct 2011	AR01	Annual return made up to 18 September 2011. List of shareholders has changed	View PDF Annual return made up to 18 September 2011. List of shareholders has changed - link opens in a new window - 22 pages (22 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,093,550.00	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 5,093,550.00 - link opens in a new window - 4 pages (4 pages)

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