UNION JACK OIL PLC

Company number 07497220

Date	Type	Description	View / Download
02 Oct 2014	AP01	Appointment of Graham Bull as a director on 15 September 2014	(3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 2,291,494.38225	(5 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts/re elect director/ re appoint auditor/ remuneration of the auditor 29/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
26 Mar 2014	SH02	Sub-division of shares on 14 March 2014	(5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 2,151,423.22225	(4 pages)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 no member list	(6 pages)
14 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of a share option scheme 29/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 2,079,201.00	(4 pages)
02 Aug 2013	AP01	Appointment of Mr Raymond George Godson as a director	(3 pages)
02 Aug 2013	TM01	Termination of appointment of William O'dea as a director	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/05/2013 RES10 ‐ Resolution of allotment of securities	(75 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,169,701.00	(4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 607,451.00	(4 pages)
12 Feb 2013	AR01	Annual return made up to 18 January 2013 no member list	(16 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
03 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 222,501	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Martin John Durham as a director	(2 pages)