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OEG GLOBAL LIMITED

Company number 08132445

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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)
15 Aug 2014 TM01 Termination of appointment of Sergey Kondratenko as a director on 28 July 2014
07 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 40,380,000
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 39,180,000.00
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 39,880,000
07 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 38,680,000
17 Jan 2014 AUD Auditor's resignation
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 38,180,000
07 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 35,580,000
14 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 35,080,000
08 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 33,430,000
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 33,100,000
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 27,900,000.00
11 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 25,000,000
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 24,375,000.00
19 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 23,750,000