AGORA OIL AND GAS (UK) LIMITED

Company number SC366018

Date	Type	Description	View / Download
30 Aug 2013	AP03	Appointment of Miss Susan Mary Gibb as a secretary	(1 page)
30 Aug 2013	TM02	Termination of appointment of Duncan Wood as a secretary	(1 page)
30 Aug 2013	TM01	Termination of appointment of Svien Ilebekk as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Andrew Armour as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Timothy Sullivan as a director	(1 page)
11 Jul 2013	AUD	Auditor's resignation	(1 page)
11 Jul 2013	AUD	Auditor's resignation	(1 page)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(8 pages)
10 Oct 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jun 2012	AP03	Appointment of Duncan Alexander Wood as a secretary	(3 pages)
08 Jun 2012	AP01	Appointment of Paul Joseph Mayland as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Richard Charles Heaton as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Douglas Andrew Edward Taylor as a director	(3 pages)
24 May 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
24 May 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 May 2012	(2 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 1.00 NOK 345,000,000.00	(4 pages)
14 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1.00 NOK 195,000,000.00	(44 pages)
25 Jun 2010	AP01	Appointment of Svien Ilebekk as a director	(6 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)