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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)
31 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot convertible loan notes 17/12/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot convertible loan notes 17/12/2010 - link opens in a new window - 21 pages (21 pages)
03 Dec 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 4,500,000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 3,820,000	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 3,820,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 2010	AP01	Appointment of Henry George Wilson as a director	View PDF Appointment of Henry George Wilson as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 19 January 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2009	MISC	Form 123 increasing capital from 10000 to 100000	View PDF Form 123 increasing capital from 10000 to 100000 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AP01	Appointment of Ian Leslie Blair as a director	View PDF Appointment of Ian Leslie Blair as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288b	Appointment terminated director ewan neilson	View PDF Appointment terminated director ewan neilson - link opens in a new window - 1 page (1 page)
30 Sep 2009	288a	Director appointed george walter mitchell maxwell	View PDF Director appointed george walter mitchell maxwell - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2009	CERTNM	Company name changed mountwest 852 LIMITED\certificate issued on 28/09/09	View PDF Company name changed mountwest 852 LIMITED\certificate issued on 28/09/09 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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