NOSTRUM OIL & GAS PLC

Company number 08717287

Date	Type	Description	View / Download
03 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of the nostrum oil & gas PLC 2017 long term incentive plan 26/06/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 May 2017	TM01	Termination of appointment of Piet Everaert as a director on 19 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Michael John Calvey as a director on 25 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Thomas Donald Richardson on 3 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Frank Monstrey as a director on 17 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 20 9th Floor Eastbourne Terrace London W2 6LG England to 9th Floor 20 Eastbourne Terrace London W2 6LG on 3 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 4th Floor 53-54 Grosvenor Street London W1K 3HU to 20 9th Floor Eastbourne Terrace London W2 6LG on 3 April 2017	(1 page)
20 Mar 2017	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
03 Jan 2017	AP01	Appointment of Mrs Kaat Van Hecke as a director on 31 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Eike Von Der Linden as a director on 31 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
21 Sep 2016	CH01	Director's details changed for Frank Monstrey on 16 September 2016	(2 pages)
19 Sep 2016	CH01	Director's details changed for Mark Martin on 16 September 2016	(2 pages)
19 Sep 2016	CH01	Director's details changed for Eike Von Der Linden on 16 September 2016	(2 pages)
19 Sep 2016	CH01	Director's details changed for Pankaj Jain on 16 September 2016	(2 pages)
19 Sep 2016	CH01	Director's details changed for Piet Everaert on 16 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Thomas Donald Richardson as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Jan-Ru Muller as a director on 1 September 2016	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(195 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Nov 2015	CH01	Director's details changed for Jan-Ru Muller on 4 October 2015	(2 pages)
02 Nov 2015	CH01	Director's details changed for Piet Everaert on 4 October 2015	(2 pages)
02 Nov 2015	CH01	Director's details changed for Eike Von Der Linden on 4 October 2015	(2 pages)
02 Nov 2015	CH01	Director's details changed for Frank Monstrey on 4 October 2015	(2 pages)