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Announcements & Circulars

2007-12-28 DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION DEEMED DISPOSAL OF INTERESTS IN JOINT VENTURE COMPANY
2007-12-11 MAJOR AND CONNECTED TRANSACTION DEEMED DISPOSAL OF INTERESTS IN JOINT VENTURE COMPANY
2007-12-03 RESULTS OF THE SPECIAL GENERAL MEETING ON 3 DECEMBER 2007
2007-11-21 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
2007-11-15 CLARIFICATION ANNOUNCEMENT
2007-11-14 CLARIFICATION ANNOUNCEMENT
2007-11-09 NOTIFICATION OF BOARD MEETING
2007-11-07 NOTICE OF SPECIAL GENERAL MEETING
2007-11-07 CHANG OF COMPANY NAME; REFRESHMENT OF GENERAL MANDATE; INCREASE IN AUTHORISED SHARE CAPITAL; AND REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME
2007-11-07 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OF ANY ADJOURNMENT THEREOF)
2007-10-24 CHANGE OF COMPANY NAME; CHANGE IN BOARD LOT SIZE; REFRESHMENT OF GENERAL MANDATE; INCREASE IN AUTHORISED SHARE CAPITAL; AND REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME
2007-10-16 COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER’S LOAN OWED BY UNITED PETROLEUM & NATURAL GAS INVESTMENTS LIMITED AND PLACING OF NEW SHARES
2007-10-03 RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 OCTOBER 2007
2007-09-17 MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER’S LOAN OWED BY UNITED PETROLEUM & NATURAL GAS INVESTMENTS LIMITED
2007-09-16 SUPPLEMENTAL AGREEMENT TO A MAJOR AND CONNECTED TRANSACTION AND DESPATCH OF CIRCULAR
2007-09-16 NOTICE OF SPECIAL GENERAL MEETING
2007-09-16 FORM OF PROXY OF SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2007-09-04 EXTENSION OF TIME FOR DESPATCH OF CIRCULAR REGARDING A MAJOR AND CONNECTED TRANSACTION
2007-08-15 MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS LOAN OWED BY UNITED PETROLEUM & NATURAL GAS INVESTMENTS LIMITED AND PLACING OF NEW SHARES AND RESUMPTION OF TRADING
2007-08-08 SUSPENSION OF TRADING
2007-07-30 NOTICE OF ANNUAL GENERAL MEETING
2007-07-30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH, 2007
2007-07-30 PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2007-07-30 30 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2007-07-18 NOTIFICATION OF BOARD MEETING
2007-03-19 ANNOUNCEMENT - CHANGE OF COMPANY SECRETARY
2007-01-12 CHANGE OF AUDITORS
2007-01-09 CIRCULAR (VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY)
2007-01-09 PROXY FORM
2007-01-08 NOTICES OF GENERAL MEETINGS
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