Last checked at 12 Jan 2010 16:02
Cadogan Petroleum plc
Annual Information Update up to and including 30 November 2009
In accordance with Prospectus Rule 5.2 the following summarizes the information published, or made available to the public, over the period ended 11 November 2009. 1. RNS Announcements
The following UK regulatory announcements have been made via Regulatory Information Services and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website at www.cadoganpetroleum.com
| Date | Announcement |
| 30/11/2009 | Holding(s) in Company |
| 17/11/2009 | Holding(s) in Company |
| 17/11/2009 | Holding(s) in Company |
| 16/11/2009 | Holding(s) in Company |
| 16/11/2009 | Holding(s) in Company |
| 13/11/2009 | Holding(s) in Company |
| 12/11/ 2009 | Holding (s) in Company |
| 12/11/2009 | Holding(s) in Company |
| 11/11/2009 | General Meeting Poll Results |
| 11/11/2009 | Result of AGM Poll |
| 11/11/2009 | Holding(s) in Company |
| 11/11/2009 | Interim Management Statement |
| 04/11/2009 | Holding(s) in Company |
| 28/10/2009 | Holding(s) in Company |
| 23/10/2009 | Holding(s) in Company |
| 20/10/2009 | Circular re cancellation of share premium account |
| 20/10/2009 | Annual Financial Report |
| 20/10/2009 | Holding(s) in Company |
| 16/10/2009 | Holding(s) in Company |
| 15/10/2009 | Holding(s) in Company |
| 15/10/2009 | GPS Settlement Agreement |
| 15/10/2009 | Holding(s) in Company |
| 15/10/2009 | Holding(s) in Company |
| 13/10/ 2009 | Holding(s) in Company |
| 12/10/2009 | License Developments |
| 12/10/2009 | Company Update |
| 28/09/2009 | Holding(s) in Company |
| 25/09/2009 | Holding(s) in Company |
| 18/09/2009 | License developments |
| 15/09/2009 | Holding(s) in Company |
| 15/09/2009 | Holding(s) in Company |
| 09/09/2009 | Holding(s) in Company - Replacement |
| 09/09/2009 | Holding(s) in Company |
| 04/09/2009 | Holding(s) in Company |
| 03/09/2009 | Holding(s) in Company |
| 28/08/2009 | Half Yearly Results |
| 18/08/2009 | Holding(s) in Company |
| 20/07/2009 | Holding(s) in Company |
| 20/07/2009 | Holding(s) in Company |
| 13/07/2009 | Holding(s) in Company |
| 13/07/2009 | Holding(s) in Company |
| 10/07/2009 | Holding(s) in Company |
| 08/07/2009 | Holding(s) in Company |
| 08/07/2009 | Directorate Change |
| 02/07/2009 | Update on License Issues |
| 30/06/2009 | Holding(s) in Company |
| 26/06/2009 | Court Action - Replacement |
| 26/06/2009 | Holding(s) in Company |
| 26/06/2009 | Court Action |
| 26/06/2009 | Postponement of AGM |
| 18/06/2009 | Operational Review |
| 10/06/2009 | Board and Management Changes |
| 01/06/2009 | Holding(s) in Company |
| 01/06/2009 | Notice of AGM |
| 29/05/2009 | Potential procurement irregularities |
| 26/05/2009 | Holding(s) in Company |
| 14/05/2009 | Interim Management Statement |
| 30/04/2009 | Cost Control Programme |
| 21/04/2009 | Annual Financial Report |
| 21/04/2009 | Preliminary Results |
| 17/04/2009 | Holding(s) in Company |
| 25/03/2009 | Director Declaration |
| 19/03/2009 | Board Changes |
| 09/03/2009 | License and operational update |
| 26/02/2009 | License Update |
| 24/02/2009 | Holding(s) in Company |
| 05/02/2009 | Holding(s) in Company |
| 30/01/2009 | Holding(s) in Company |
| 28/01/2009 | Company Secretary Change |
| 21/01/2009 | Holding(s) in Company |
| 15/01/2009 | License Update |
| 05/01/2009 | Holding(s) in Company |
| 29/12/2008 | Holding(s) in Company |
| 24/12/2008 | Holding(s) in Company |
| 18/12/2008 | Operational Review Update |
| 11/12/2008 | Holding(s) in Company |
| 03/12/2008 | License Update |
| 19/11/2008 | Interim Management Statement |
| 17/11/2008 | Holding(s) in Company |
| 12/11/2008 | Holding(s) in Company |
| 24/10/2008 | Drilling Update |
| 21/10/2008 | Holding(s) in Company |
| 16/10/2008 | Cooperation Agreement with Ministry for Environmental Protection of Ukraine |
| 13/10/2008 | Holding(s) in Company |
| 13/10/2008 | License Update |
| 09/10/2008 | Director/PDMR Shareholding |
| 29/09/2008 | License Update |
| 29/09/2008 | License Update |
| 22/09/2008 | License Update |
| 18/09/2008 | License Update |
| 18/09/2008 | License Update |
| 15/09/2008 | License Update |
| 08/09/2008 | License Update and Analyst Presentation |
| 02/09/2008 | Director/PDMR Shareholding |
| 29/08/2008 | Interim Results |
| 26/08/2008 | License Update |
| 20/08/2008 | License Update |
| 14/08/2008 | Notice of Results |
| 14/08/2008 | Cadogan Petroleum successfully appeals over licenses cancellation in Ukraine |
| 13/08/2008 | License Update |
| 06/08/2008 | Notification of Interest |
| 04/08/2008 | License Update |
| 01/08/2008 | Total Voting Rights |
| 29/07/2008 | Holding(s) in Company |
| 24/07/2008 | Official List Restoration - Cadogan Petroleum |
| 24/07/2008 | Response to Press Speculation |
| 22/07/2008 | Response to Press Speculation |
| 22/07/2008 | Official List Suspension of Listing |
| 22/07/2008 | Response to Press Speculation |
| 16/07/2008 | Holding(s) in Company |
| 15/07/2008 | Holding(s) in Company |
| 11/07/2008 | Announcement of Exercise of over allotment option |
| 11/07/2008 | End of Stabilization |
| 11/07/2008 | Drilling Update |
| 02/07/2008 | Holding(s) in Company |
| 30/06/2008 | Total Voting Rights |
| 18/06/2008 | Stabilization Notice |
| 18/06/2008 | Offer Price and Conditional Dealings |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available (as dated below) through Companies House direct at www.direct.companieshouse.gov.uk
| Date | Form | Filing |
| 17/08/2009 | 288b | APPOINTMENT TERMINATED DIRECTOR PETER BIDDLESTONE |
| 26/06/2009 | 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SAWKA |
| 10/06/2009 | 363a | ANNUAL RETURN MADE UP TO 22/02/09 |
| 10/06/2009 | 288b | APPOINTMENT TERMINATED DIRECTOR VASYL VIVCHARYK |
| 10/06/2009 | 288a | DIRECTOR APPOINTED MR IAN RONALD BARON |
| 29/04/2009 | 288b | APPOINTMENT TERMINATED DIRECTOR MARK TOLLEY |
| 28/04/2009 | 288a | SECRETARY APPOINTED STEFAN EDWARD BORT |
| 28/04/2009 | 288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER SAWKA |
| 16/12/2008 | 88(2) | ALLOTMENT OF 66443479 SHARES |
| 19/06/2008 | 123 | INCREASE OF NOMINAL CAPITAL |
| 19/06/2008 | 122 | NOTICE OF CONSOLIDATION OF SHARES |
| 19/06/2008 | RES13 | CONSOLIDATE 1P INTO ORD 3p |
| 19/06/2008 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/2008 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/2008 | RES04 | DIRECTORS' AUTHORITY TO ALLOT UNDER SECTION 95 OF THE ACT |
3. Documents published and sent to shareholders or filed with the UKLA viewing facility at:
Financial Services Authority The North Colonnade Canary Wharf London E14 5HS
| Date | Document |
| 20/10/2009 | Circular re cancellation of share premium account |
| 20/10/2009 | Revised Annual Financial Report for the year ending 30 December 2008 |
| 21/04/2009 | Annual Financial Report for the year ending 30 December 2008 |
| 8/06/2008 | Cadogan Petroleum prospectus |
Copies of the above documents can be obtained from the Company Secretary at:
Cadogan Petroleum plc 5th Floor 4/5 Grosvenor Place London SW1X 7HJ
In accordance with Prospectus Rule 5.2.7 we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures, may at any time, be out of date due to changing circumstances.
Enquiries:
Stefan Bort Company Secretary +44 (0)207 245 0801
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