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TIDMJKX
RNS Number : 8074G
JKX Oil & Gas PLC
03 July 2012
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
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27/01/2011 Director/PDMR Shareholding
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27/01/2011 Director/PDMR Shareholding
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01/02/2011 Holding(s) in Company
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03/02/2011 Notice of Results
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03/02/2011 Russian Project Update
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11/02/2011 Hungary Update
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15/02/2011 Directorate Change
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02/03/2011 Total Voting Rights
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10/03/2011 Holding(s) in Company
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31/03/2011 Final Results
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06/05/2011 Interim Management Statement
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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11/05/2011 Director/PDMR Shareholding
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12/05/2011 Director/PDMR Shareholding
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06/06/2011 Director/PDMR Shareholding
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08/06/2011 Result of AGM
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17/06/2011 Pre-paid swap transaction with Credit Suisse
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22/06/2011 Annual Information Update
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23/06/2011 Holding(s) in Company
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11/07/2011 Production Update
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25/07/2011 Directorate Change
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27/07/2011 Notice of Results
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31/08/2011 Half Yearly Report
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01/09/2011 Director/PDMR Shareholding
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26/09/2011 Directorate Change
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07/10/2011 Directorate Change
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10/10/2011 Holding(s) in Company
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15/11/2011 Directorate Change
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15/11/2011 Interim Management Statement
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2. Documents filed at Companies House
Date Type Description
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01/02/2011 SH01 STATEMENT OF CAPITAL GBP 1720704770
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09/02/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD & ASQUITH RAYMOND BENEDICT BARTHOLOMEW
MICHAEL ASQUITH / 24/01/2011
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15/03/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR PETER FRASER
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16/03/2011 AP01 DIRECTOR APPOINTED SIR IAN MAURICE PROSSER
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20/05/2011 CH03 SECRETARY'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 16/12/2009
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24/05/2011 AR01 23/04/11 FULL LIST
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13/06/2011 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
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27/06/2011 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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02/08/2011 RES13 A GEN MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 07/06/2011
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28/09/2011 CH03 SECRETARY'S CHANGE OF PARTICULARS / SUE JANE RIVETT / 11/09/2011
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03/10/2011 TM02 APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS
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03/10/2011 TM01 APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS
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28/11/2011 MEM/ARTS ARTICLES OF ASSOCIATION
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15/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN SMITH DUBIN / 21/11/2011
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15/12/2011 AP01 DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT
BARTHOLOMEW
MICHAEL ASQUITH / 21/12/2011
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21/12/2011 AP01 DIRECTOR APPOINTED MR ALASTAIR MUIR FERGUSON
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH JAYANTILAL SHAH / 21/12/2011
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SANDFORD JOHNSON MOORE / 21/12/2011
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL MARC DELCOMMUNE / 21/12/2011
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILLER / 21/12/2011
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / PETER DIXON / 21/12/2011
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 21/12/2011
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21/12/2011 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA ANN SMITH DUBIN / 21/12/2011
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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 Plc 6 Cavendish Square London W1G 0PD
Tel: +44 (0)207 323 4464 Mob: +44 (0)7970 687081
www.jkx.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
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AIUBKNDNBBKDBOK
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