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NOSTRUM OIL & GAS PLC

Company number 08717287

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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)
13 Jun 2014 MR01 Registration of charge 087172870002
04 Jun 2014 AP01 Appointment of Eike Von Der Linden as a director
04 Jun 2014 AP01 Appointment of Piet Everaert as a director
04 Jun 2014 AP01 Appointment of Mark Martin as a director
04 Jun 2014 AP01 Appointment of Atvl Gupta as a director
04 Jun 2014 AP01 Appointment of Sir Christopher Codrington, Bt as a director
04 Jun 2014 AP01 Appointment of Pankaj Jain as a director
27 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 451,002.0
22 May 2014 MR01 Registration of charge 087172870001
24 Apr 2014 CERTNM Company name changed nostrum oil PLC\certificate issued on 24/04/14
  • CONNOT ‐
23 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 91,002
18 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2013 CERT8A Commence business and borrow
23 Oct 2013 SH50 Trading certificate for a public company
03 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
03 Oct 2013 NEWINC Incorporation