Tullow Oil PLC
09 May 2007
Tullow Oil plc
9 May 2007
Tullow Oil plc (the 'Company')
Annual Information Update - 9 May 2006 to 8 May 2007
In accordance with Prospectus Rule 5.2 the Company gives notice that the
following information has been published or made available to the public over
the previous 12 months.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via RNS, a
Regulatory Information Service:
Date of Announcement Regulatory Headline
8 May 2007 Blocklisting
30 April 2007 Total Voting Rights
23 April 2007 Director/PDMR Shareholding
20 April 2007 Document Availability
4 April 2007 Director / PDMR Shareholding
4 April 2007 Kudu Project Partner
30 March 2007 Total Voting Rights
28 March 2007 Purchase of Shares
23 March 2007 Director / PDMR Shareholding
21 March 2007 Preliminary Results
16 March 2007 Brochure of Particulars
1 March 2007 Well Test Results
28 February 2007 Total Voting Rights
16 February 2007 Kingfisher Well Update
13 February 2007 Holding in Company
2 February 2007 24th Licensing Round Awards
1 February 2007 Total Voting Rights
31 January 2007 Trading Statement
24 January 2007 Holding in Company
22 January 2007 Holding(s) in Company
22 January 2007 Total Voting Rights
19 January 2007 Director / PDMR Shareholding
15 January 2007 Kingfisher 1A Well, Uganda
11 January 2007 Holding(s) in Company
11 January 2007 Hardman Resources Limited: Tullow Scheme Implemented
10 January 2007 Total Voting Rights
5 January 2007 Additional Listing
5 January 2007 Holding in Company
5 January 2007 Hardman Resources Limited: Allocation of Tullow Shares
4 January 2007 Director / PDMR Shareholding
28 December 2006 Voting Rights and Capital
21 December 2006 Director / PDMR Shareholding
21 December 2006 Operational Update
20 December 2006 Holding(s) in Company
20 December 2006 Acquisition Approved
7 December 2006 Director Declaration
6 December 2006 Board Appointment
16 November 2006 Well Test Update
14 November 2006 Holding(s) in Company
14 November 2006 Well Test Update
8 November 2006 Well Redevelopment Update
7 November 2006 Well Test Update
6 November 2006 Blocklisting Interim Report
6 November 2006 Well Test Update
17 October 2006 Capital Markets Day
13 October 2006 Holding(s) in Company
11 October 2006 MOU signed with Ugandan Government
10 October 2006 Exploration Well Update
4 October 2006 Director / PDMR Shareholding
25 September 2006 Recommended Offer for Hardman
19 September 2006 Holding in Company
19 September 2006 UK Business Update
8 September 2006 Employee Trust Share Purchase
6 September 2006 Interim Results
22 August 2006 Well Test Update
15 August 2006 Well Test Update
8 August 2006 Well Update
3 August 2006 Business Update
10 July 2006 Well Test Update
7 July 2006 Employee Trust
6 July 2006 Director / PDMR Shareholding
6 July 2006 Director / PDMR Shareholding
5 July 2006 Director / PDMR Shareholding
5 July 2006 Trading Statement
4 July 2006 Well Update
27 June 2006 Well Test Update
23 June 2006 Well Update
16 June 2006 Exploration Drilling Update
1 June 2006 Director Declaration
31 May 2006 AGM Resolutions
31 May 2006 AGM Statement
30 May 2006 Uganda Drilling Update
23 May 2006 Drilling Update
23 May 2006 UK Business Update
17 May 2006 Holding in Company
16 May 2006 Holding in Company
12 May 2006 Activity Update
9 May 2006 Director Dealings
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the
London Stock Exchange (www.londonstockexchange.com/rns) market news under code TLW and at the Company's
website at www.tullowoil.com.
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House:
Date of Filing Type Description of Document
29 March 2007 88(2)R Return of Allotment of Shares
16 March 2007 363a Annual Return Made Up To 04/02/07
7 March 2007 288c Director's Particulars Changed
8 March 2007 88(2)R Return of Allotment of Shares
7 March 2007 288c Director's Particulars Changed
13 February 2007 88(2)R Return of Allotment of Shares (2)
2 February 2007 88(3) Particulars of Contract Relating To Shares
2 February 2007 88(2)R Return of Allotment of Shares
7 January 2007 88(2)R Return of Allotment of Shares (2)
22 December 2006 395 Particulars of Mortgage / Charge
22 December 2006 288a Director Appointed
19 December 2006 395 Particulars of Mortgage / Charge
19 December 2006 395 Particulars of Mortgage / Charge
19 December 2006 395 Particulars of Mortgage / Charge
14 December 2006 395 Particulars of Mortgage / Charge
14 December 2006 395 Particulars of Mortgage / Charge
29 November 2006 88(2)R Return of Allotment of Shares
6 November 2006 88(2)R Return of Allotment of Shares(2)
3 October 2006 88(2)R Return of Allotment of Shares
7 September 2006 88(2)R Return of Allotment of Shares
8 August 2006 88(2)R Return of Allotment of Shares (2)
4 July 2006 AA Group of Companies' Accounts Made Up To 31/12/2005
21 June 2006 288a Director Appointed
14 June 2006 88(2)R Return of Allotment of Shares (2)
14 June 2006 288b Director Resigned
13 June 2006 AA Interim Accounts Made Up To 31/05/2006
9 June 2006 RES01 Disapp Pre-empt Rights 31/05/06
Adopt Articles 31/05/06
16 May 2006 88(2)R Return of Allotment of Shares (3)
Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ
(email: enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct
at www.direct.companieshouse.gov.uk.
3. Documents sent to shareholders or lodged with the UKLA and Irish Stock
Exchange Document Viewing Facilities:
The following documents have been sent to the Company's shareholders and lodged
with the UKLA and Irish Stock Exchange Document Viewing Facilities:
Date Brief description of Document(s)
20 April 2007 2006 Annual Report and Accounts and Circular
regarding the 2007 Annual General Meeting
21 September 2006 2006 Interim Results
Copies of these documents may be viewed at the UK Listing Authority's Document
Viewing Facility which is situated at Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS and at the Irish Stock Exchange's
Document Viewing Facility which is situated at 28 Anglesea Street, Dublin 2,
Ireland.
The information referred to in this update was current at the time of
publication but some information may now be out of date. The Company does not
undertake any obligation to update any such information in the future. No
representation is made as to the accuracy or the completeness of such
information and neither this Annual Information Update, nor the information
referred to above, constitutes an offer of any securities nor a recommendation
in respect of any securities.
Copies of this Annual Information Update and the documents referred to within it
are held at and can be obtained from the Company Secretary at the registered
office of the Company, 3rd Floor, Building 11, Chiswick Park, 566 Chiswick High
Road, London W4 5YS.
Inquiries
Tom Hickey
Company Secretary
+ 44 208 996 1000
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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