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ELAND OIL & GAS LIMITED

Company number SC364753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 TM01 Termination of appointment of Louis Emmanuel Castro as a director on 31 May 2016
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Feb 2016 AP01 Appointment of Mr Gregory Alexis Stoupnitzky as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Harry Wilson as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Robert Alexander Lambert as a director on 31 December 2015
23 Oct 2015 AR01 Annual return made up to 28 August 2015 no member list
Statement of capital on 2015-10-23
  • GBP 155,263,214
06 Oct 2015 SH02 Consolidation of shares on 19 June 2015
15 Sep 2015 SH02 Sub-division of shares on 19 June 2015
15 Sep 2015 SH02 Consolidation of shares on 19 June 2015
15 Sep 2015 SH02 Sub-division of shares on 19 June 2015
10 Sep 2015 MA Memorandum and Articles of Association
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 19/06/2015
22 Apr 2015 AP01 Appointment of Mr Henry Turcan as a director on 1 January 2015
16 Apr 2015 MR04 Satisfaction of charge SC3647530001 in full
16 Apr 2015 MR04 Satisfaction of charge SC3647530002 in full
02 Apr 2015 MR01 Registration of charge SC3647530004, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge SC3647530003, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge SC3647530005, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge SC3647530006, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge SC3647530007, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge SC3647530008, created on 20 March 2015
15 Dec 2014 MR01 Registration of charge SC3647530001, created on 4 December 2014
15 Dec 2014 MR01 Registration of charge SC3647530002, created on 4 December 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 155,263,214