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DNO NORTH SEA PLC

Company number 04622251

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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)
20 Dec 2016 MR01 Registration of charge 046222510010, created on 19 December 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 36,452,661.00
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 36,349,266.10
05 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 35,753,376.50
25 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2016 MA Memorandum and Articles of Association
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 19 December 2015 with bulk list of shareholders
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 26,823,527.30
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 26,903,376.50
14 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2015 AD01 Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to 30 Crown Place London EC2A 4ES on 2 July 2015
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 19 December 2014 with bulk list of shareholders
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 26,751,458.60
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 26,806,756.70
10 Sep 2014 TM01 Termination of appointment of Hanne Harlem as a director on 31 August 2014
10 Sep 2014 AP01 Appointment of Ms Jorunn Johanne Saetre as a director on 1 September 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 26,700,699.20
10 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 21,283,699.20
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 21,274,445.40
29 Jan 2014 AR01 Annual return made up to 19 December 2013 with bulk list of shareholders