BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Company number 11477531

Date	Type	Description	View / Download
22 Apr 2021	TM01	Termination of appointment of Saleh Mohamed Yammout as a director on 23 March 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Abu Bakar Siddique Ali Chowdhury as a director on 23 March 2021	(1 page)
21 Apr 2021	AP01	Appointment of Dr Khalil Bassam Al Handawi as a director on 7 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Dr Issam Ismail as a director on 7 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Nicolaas Lammert Paardenkooper as a director on 24 March 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Simon Victor Madgwick as a director on 23 March 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Yousef Al-Assaf as a director on 23 March 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(2 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(3 pages)
21 Sep 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(3 pages)
21 Aug 2020	TM01	Termination of appointment of Sa'eb El Zein as a director on 28 July 2020	(1 page)
18 Dec 2019	PSC01	Notification of Salman Dawood Salman Al-Ameri as a person with significant control on 20 November 2019	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2019	(1 page)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,600,000.00	(4 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
13 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2019	TM01	Termination of appointment of David Lewis Vaughan as a director on 23 April 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Simon John Newton Heale as a director on 11 April 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Abu Bakar Siddique Ali Chowdhury as a director on 31 March 2019	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 December 2018	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2018	AP01	Appointment of Mr David Lewis Vaughan as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Saleh Mohamed Yammout as a director on 9 October 2018	(2 pages)