GUINNESS OIL & GAS EXPLORATION TRUST PLC

Company number 10583949

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2018	TM01	Termination of appointment of Ewen Hamilton Gilmour as a director on 20 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of James Graeme Menzies as a director on 20 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Katrina Harriet Hart as a director on 20 July 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to make market purchase 01/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
16 Feb 2017	IC01	Notice of intention to carry on business as an investment company	(2 pages)
13 Feb 2017	TM01	Termination of appointment of William Alexander Saunders as a director on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Nicholas Philip John Horton as a director on 8 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mrs Katrina Harriet Hart as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr James Graeme Menzies as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Ewen Hamilton Gilmour as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Andrew Everad Martin Smith as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Alasdair James Dougall Locke as a director on 8 February 2017	(2 pages)
13 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 30 April 2018	(1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 50,000.01	(4 pages)
02 Feb 2017	CERT8A	Commence business and borrow	(1 page)
02 Feb 2017	SH50	Trading certificate for a public company	(3 pages)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP .01	(17 pages)