ELAND OIL & GAS LIMITED

Company number SC364753

Date	Type	Description	View / Download
23 Sep 2020	TM02	Termination of appointment of Ewan Craig Neilson as a secretary on 11 September 2020	(1 page)
23 Sep 2020	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 11 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Effiong Udofia Okon on 1 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Roger Thompson Brown on 1 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Chima Godwin Njoku on 1 September 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(6 pages)
01 Sep 2020	PSC02	Notification of Seplat Petroleum Development Company Plc as a person with significant control on 17 December 2019	(2 pages)
28 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 28 August 2020	(2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 163,210,836.50	(4 pages)
05 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 450,416.6	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Ronald Yeats Bain as a director on 31 January 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of George Walter Mitchell Maxwell as a director on 31 January 2020	(1 page)
20 Dec 2019	MAR	Re-registration of Memorandum and Articles	(34 pages)
20 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Dec 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Dec 2019	AP01	Appointment of Mr Effiong Udofia Okon as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Chima Godwin Njoku as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Roger Thompson Brown as a director on 18 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Gregory Alexis Stoupnitzky as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Russell Seth Harvey as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Nicholas Hugo Gay as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Henry Awebi Obi as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Brian John O'cathain as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Henry Arthur John Turcan as a director on 17 December 2019	(1 page)

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