Annual Information Update

RNS Number : 4326F

Cadogan Petroleum PLC

12 January 2010

 



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
[phone]

END

 

END

 

 

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