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3 Jul 2012 13:42
JKX OIL & GAS PLC
ANNUAL INFORMATION UPDATE (AIU)
For the twelve months up to and including 31 December 2011
JKX Oil & Gas Plc ("the Company") announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 31 December 2011 in Compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
07/01/2011 | New Ukrainian Tax Code |
27/01/2011 | Director/PDMR Shareholding |
27/01/2011 | Director/PDMR Shareholding |
01/02/2011 | Holding(s) in Company |
03/02/2011 | Notice of Results |
03/02/2011 | Russian Project Update |
11/02/2011 | Hungary Update |
15/02/2011 | Directorate Change |
02/03/2011 | Total Voting Rights |
10/03/2011 | Holding(s) in Company |
31/03/2011 | Final Results |
06/05/2011 | Interim Management Statement |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
11/05/2011 | Director/PDMR Shareholding |
12/05/2011 | Director/PDMR Shareholding |
06/06/2011 | Director/PDMR Shareholding |
08/06/2011 | Result of AGM |
17/06/2011 | Pre-paid swap transaction with Credit Suisse |
22/06/2011 | Annual Information Update |
23/06/2011 | Holding(s) in Company |
11/07/2011 | Production Update |
25/07/2011 | Directorate Change |
27/07/2011 | Notice of Results |
31/08/2011 | Half Yearly Report |
01/09/2011 | Director/PDMR Shareholding |
26/09/2011 | Directorate Change |
07/10/2011 | Directorate Change |
10/10/2011 | Holding(s) in Company |
15/11/2011 | Directorate Change |
15/11/2011 | Interim Management Statement |
2. Documents filed at Companies House
Date | Type | Description |
01/02/2011 | SH01 | STATEMENT OF CAPITAL GBP 1720704770 |
09/02/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD & ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 24/01/2011 |
15/03/2011 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRASER |
16/03/2011 | AP01 | DIRECTOR APPOINTED SIR IAN MAURICE PROSSER |
20/05/2011 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 16/12/2009 |
24/05/2011 | AR01 | 23/04/11 FULL LIST |
13/06/2011 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
27/06/2011 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/08/2011 | RES13 | A GEN MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 07/06/2011 |
28/09/2011 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 11/09/2011 |
03/10/2011 | TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS |
03/10/2011 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS |
28/11/2011 | MEM/ARTS | ARTICLES OF ASSOCIATION |
15/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN SMITH DUBIN / 21/11/2011 |
15/12/2011 | AP01 | DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 21/12/2011 |
21/12/2011 | AP01 | DIRECTOR APPOINTED MR ALASTAIR MUIR FERGUSON |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 21/12/2011 |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 21/12/2011 |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL MARC DELCOMMUNE / 21/12/2011 |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILLER / 21/12/2011 |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIXON / 21/12/2011 |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 21/12/2011 |
21/12/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN SMITH DUBIN / 21/12/2011 |
3. Location of Full Text of All Announcements/Filings
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.jkx.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
4. Accuracy of the Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available at www.jkx.co.uk.
Limor Gonen
Company Secretary
JKX Oil & Gas Plc6 Cavendish SquareLondon W1G 0PDTel: +44 (0)207 323 4464Mob: +44 (0)7970 687081
www.jkx.co.uk
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