BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

Company number 11477531

Date	Type	Description	View / Download
25 Oct 2018	AP01	Appointment of Mr Sa'eb El Zein as a director on 10 October 2018	(2 pages)
25 Oct 2018	PSC01	Notification of Mohammed Khalifa Zayed Al Nahyan as a person with significant control on 9 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Dr Simon Victor Madgwick as a director on 10 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Simon John Newton Heale as a director on 10 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Dr Yousef Al-Assaf as a director on 10 October 2018	(2 pages)
18 Oct 2018	SH02	Sub-division of shares on 9 October 2018	(4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 5,000.00	(4 pages)
17 Oct 2018	PSC01	Notification of Housam Celman Dawod El Emri as a person with significant control on 9 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 9 October 2018	(3 pages)
17 Oct 2018	AP01	Appointment of Mr Nicolaas Lammert Paardenkooper as a director on 9 October 2018	(2 pages)
17 Oct 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(3 pages)
17 Oct 2018	TM01	Termination of appointment of David John Pudge as a director on 9 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 9 October 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-09	(2 pages)
11 Oct 2018	CONNOT	Change of name notice	(2 pages)
10 Oct 2018	CERT8A	Commence business and borrow	(1 page)
10 Oct 2018	SH50	Trading certificate for a public company	(3 pages)
23 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-23 GBP 1	(85 pages)