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UNION JACK OIL PLC

Company number 07497220

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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)
02 Oct 2014 AP01 Appointment of Graham Bull as a director on 15 September 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 2,291,494.38225
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
08 May 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 SH02 Sub-division of shares on 14 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 2,151,423.22225
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
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
20 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
14 Oct 2013 AD03 Register(s) moved to registered inspection location
14 Oct 2013 AD02 Register inspection address has been changed
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
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 2,079,201.00
02 Aug 2013 AP01 Appointment of Mr Raymond George Godson as a director
02 Aug 2013 TM01 Termination of appointment of William O'dea as a director
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
07 Jun 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,169,701.00
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 607,451.00
12 Feb 2013 AR01 Annual return made up to 18 January 2013 no member list
25 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Oct 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 222,501
24 Sep 2012 AP01 Appointment of Mr Martin John Durham as a director