NOSTRUM OIL & GAS PLC

Company number 08717287

Date	Type	Description	View / Download
12 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days notice 04/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Mar 2019	CH01	Director's details changed for Kai-Uwe Kessel on 1 April 2017	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Ralph Tavakolian Morgan as a director on 28 February 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
17 Oct 2018	CH01	Director's details changed for Mr Thomas Donald Richardson on 16 October 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(169 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Off market purchase of shares 05/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jun 2018	CH01	Director's details changed for Mrs Kaat Van Hecke on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Thomas Donald Richardson on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mark Martin on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Kai-Uwe Kessel on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr. Atul Gupta on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Pankaj Jain on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Sir Christopher Codrington, Bt on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Martin Cocker on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Michael John Calvey on 6 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Simon Byrne on 6 June 2018	(2 pages)
06 Jun 2018	CH03	Secretary's details changed for Thomas Hartnett on 6 June 2018	(1 page)
20 Nov 2017	AP01	Appointment of Mr Simon Byrne as a director on 16 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Pankaj Jain as a director on 16 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Martin Cocker as a director on 16 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Pankaj Jain as a director on 16 November 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(200 pages)