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JERSEY OIL AND GAS PLC

Company number 07503957

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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)
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 TM01 Termination of appointment of David Kemp as a director
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2013 AR01 Annual return made up to 31 December 2012 no member list
07 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2,053,731.17
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2012 CH01 Director's details changed for Mr Miles St John Newman on 27 April 2012
13 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
09 Dec 2011 AD02 Register inspection address has been changed
24 Nov 2011 CH01 Director's details changed for Paul Martin Collins on 24 November 2011
19 Jul 2011 AP01 Appointment of Mr Miles St John Newman as a director
18 Jul 2011 MISC Section 519
04 Jul 2011 TM01 Termination of appointment of John Church as a director
21 Jun 2011 AP01 Appointment of Mr Martin Jeremy David as a director
06 Jun 2011 TM01 Termination of appointment of Peter Smith as a director
28 Feb 2011 AP01 Appointment of Mr David Miller Kemp as a director
24 Feb 2011 AP01 Appointment of Mr Trebor Elwyn Jones as a director
24 Feb 2011 AP01 Appointment of Paul Martin Collins as a director
24 Feb 2011 AP01 Appointment of Dr Peter Adrian Smith as a director
24 Feb 2011 AP01 Appointment of Marcus John Gregory Stanton as a director