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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)
24 Sep 2012	AP01	Appointment of Mr William Gerard O'dea as a director	View PDF Appointment of Mr William Gerard O'dea as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 57,501	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 57,501 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 9 pages (9 pages)
23 Aug 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 Aug 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
23 Aug 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
23 Aug 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
23 Aug 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	SH02	Sub-division of shares on 27 June 2012	View PDF Sub-division of shares on 27 June 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AP01	Appointment of Mr Joseph Bernard O' Farrell as a director	View PDF Appointment of Mr Joseph Bernard O' Farrell as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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