NOSTRUM OIL & GAS PLC

Company number 08717287

Date	Type	Description	View / Download
25 Jun 2014	MR04	Satisfaction of charge 087172870002 in full	(4 pages)
25 Jun 2014	MR04	Satisfaction of charge 087172870001 in full	(4 pages)
23 Jun 2014	CH01	Director's details changed for Atvl Gupta on 10 June 2014	(2 pages)
13 Jun 2014	MR01	Registration of charge 087172870002	(21 pages)
04 Jun 2014	AP01	Appointment of Eike Von Der Linden as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Piet Everaert as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mark Martin as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Atvl Gupta as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Sir Christopher Codrington, Bt as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Pankaj Jain as a director	(2 pages)
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	(56 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 451,002.0	(4 pages)
22 May 2014	MR01	Registration of charge 087172870001	(38 pages)
24 Apr 2014	CERTNM	Company name changed nostrum oil PLC\certificate issued on 24/04/14 CONNOT ‐	(3 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 91,002	(4 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
23 Oct 2013	CERT8A	Commence business and borrow	(1 page)
23 Oct 2013	SH50	Trading certificate for a public company	(3 pages)
03 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
03 Oct 2013	NEWINC	Incorporation	(60 pages)

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