ELAND OIL & GAS LIMITED

Company number SC364753

Date	Type	Description	View / Download
28 Jun 2018	AP01	Appointment of Mr Nicholas Hugo Gay as a director on 22 June 2018	(2 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(120 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2018	PSC07	Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 27 December 2017	(1 page)
08 Jan 2018	PSC02	Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 27 December 2017	(2 pages)
08 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 8 January 2018	(2 pages)
08 Jan 2018	CH03	Secretary's details changed for Mr Ewan Craig Neilson on 5 January 2018	(1 page)
03 Jan 2018	MR01	Registration of charge SC3647530009, created on 21 December 2017	(9 pages)
03 Jan 2018	MR01	Registration of charge SC3647530011, created on 21 December 2017	(8 pages)
03 Jan 2018	MR01	Registration of charge SC3647530010, created on 21 December 2017	(9 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Brian John O'cathain as a director on 1 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(5 pages)
14 Aug 2017	AP01	Appointment of Mr Ronald Yeats Bain as a director on 1 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Olivier Serra as a director on 1 August 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(89 pages)
04 Jul 2017	SH08	Change of share class name or designation	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 161,753,308.10	(6 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot under section 560 27/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
09 Sep 2016	AP01	Appointment of Mr Henry Awebi Obi as a director on 11 July 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Richard John Hugh Norris as a director on 11 July 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Olivier Serra as a director on 1 May 2016	(2 pages)