11th May 2009 15:53
Tullow Oil plc (the 'Company')
Annual Information Update - 9 May 2008 to 8 May 2009
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 2009 Blocklisting update
6 May 2009 Nsoga Discovery
1 May 2009 Total Voting Rights
28 April 2009 Director/PDMR Shareholding
9 April 2009 Annual Financial Report
2 April 2009 Director/PDMR Shareholding
1 April 2009 Total Voting Rights - Replacement
31 March 2009 Total Voting Rights
31 March 2009 Director/PDMR Shareholding
30 March 2009 Holding(s) in Company
25 March 2009 Drilling Update
18 March 2009 Director/PDMR Shareholding
11 March 2009 2008 Full Year Results Part I
11 March 2009 2008 Full Year Results Part II
9 March 2009 Banking Facility
9 March 2009 Drilling Update
6 March 2009 Holding(s) in Company
2 March 2009 Total Voting Rights
23 February 2009 Holding(s) in Company
20 February 2009 Holding(s) in Company
19 February 2009 Holding(s) in Company
5 February 2009 Well Update
2 February 2009 Total Voting Rights
30 January 2009 Holding(s) in Company - Replacement
28 January 2009 Holding(s) in Company
26 January 2009 Irish Stock Exchange Main Market Notice
23 January 2009 Holding(s) in Company
21 January 2009 Pricing
21 January 2009 Trading Statement and Operational Update
21 January 2009 Issue of Equity
16 January 2009 Director/PDMR Shareholding
14 January 2009 Holding(s) in Company
13 January 2009 Holding(s) in Company
13 January 2009 Heritage Oil Ltd Uganda Drilling Update
13 January 2009 Drilling Update
12 January 2009 Well update
8 January 2009 Drilling Update
6 January 2009 Director/PDMR Shareholding
5 January 2009 Director/PDMR Shareholding
31 December 2008 Total Voting Rights
16 December 2008 Well Update
16 December 2008 Successful Buffalo-1 Exploration
11 December 2008 Drilling Update
1 December 2008 Total Voting Rights
1 December 2008 Hewett - Bacton Completion
27 November 2008 Holding(s) in Company
20 November 2008 Successful Ebony
19 November 2008 Holding(s) in Company
18 November 2008 Holding(s) in Company
12 November 2008 Interim Management Statement
11 November 2008 Holding(s) in Company - Replacement
11 November 2008 Holding(s) in Company
7 November 2008 Irish Stock Exchange Main Market Notice
5 November 2008 Blocklisting Return
5 November 2008 Holding(s) in Company
3 November 2008 Total Voting Rights
31 October 2008 Holding(s) in Company
31 October 2008 Issue of Equity
30 October 2008 Holding(s) in Company
29 October 2008 Holding(s) in Company
23 October 2008 Drilling Update
22 October 2008 Holding(s) in Company
21 October 2008 Drilling Update
14 October 2008 Holding(s) in Company
6 October 2008 Holding(s) in Company
2 October 2008 Director/PDMR Shareholding
1 October 2008 Total Voting Rights
1 October 2008 Tullow Oil plc Capital Market
24 September 2008 Holding(s) in Company
16 September 2008 Drilling Update
9 September 2008 Well Update
3 September 2008 Well Test Results
1 September 2008 Director/PDMR Shareholding
27 August 2008 Half Yearly Results - Part 2
27 August 2008 Half Yearly Results - Part 1
27 August 2008 Appointment of Chief Financial Officer
6 August 2008 Exploration Update
6 August 2008 Heritage Oil Ltd Drilling Report
30 July 2008 Well Result
28 July 2008 Holding(s) in Company
10 July 2008 Drilling Update
9 July 2008 Trading Statement
3 July 2008 Director/PDMR Shareholding
1 July 2008 Total Voting Rights
30 June 2008 Director Share Dealing
30 June 2008 Drilling Update
30 June 2008 Heritage Oil Ltd Drilling Update
24 June 2008 Drilling Update
10 June 2008 Mahogany-2 appraisal well flow
10 June 2008 Proposed Sale of Hewett Unit
4 June 2008 Holding(s) in Company
3 June 2008 Total Voting Rights
29 May 2008 Holding(s) in Company
27 May 2008 Irish Stock Exchange Main Market Notice
21 May 2008 Brochure of Particulars
16 May 2008 Awards of Shares
14 May 2008 Annual General Meeting
14 May 2008 Board Appointment - Ann Grant
14 May 2008 Interim Management Statement
13 May 2008 Well Update
9 May 2008 Annual Information Update
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
23 April 2009 88(2) Return of Allotment of shares
23 April 2009 88(2) Return of Allotment of shares
23 April 2009 88(2) Return of Allotment of shares
23 April 2009 88(2) Return of Allotment of shares
4 April 2009 288c Director's Particulars David Bamford
26 March 2009 395 Particulars of Mortgage / Charge
26 March 2009 395 Particulars of Mortgage / Charge
26 March 2009 395 Particulars of Mortgage / Charge
26 March 2009 395 Particulars of Mortgage / Charge
24 March 2009 395 Particulars of Mortgage / Charge
24 March 2009 395 Particulars of Mortgage / Charge
23 March 2009 363a Annual Return made up to 04/02/2009
12 March 2009 88(2) Return of Allotment of shares
5 March 2009 288c Director's Particulars Clare Spottiswoode
26 February 2009 SA Share Agreement OTC
26 February 2009 88(2) Return of Allotment of shares
15 January 2009 88(2) Return of Allotment of shares
15 January 2009 88(2) Return of Allotment of shares
15 January 2009 88(2) Return of Allotment of shares
8 December 2008 88(2) Return of Allotment of shares
3 December 2008 403a Declaration of satisfaction in full or part of a mortgage or charge
3 December 2008 403a Declaration of satisfaction in full or part of a mortgage or charge
3 December 2008 403a Declaration of satisfaction in full or part of a mortgage or charge
3 December 2008 403a Declaration of satisfaction in full or part of a mortgage or charge
3 December 2008 403a Declaration of satisfaction in full or part of a mortgage or charge
3 December 2008 403a Declaration of satisfaction in full or part of a mortgage or charge
22 October 2008 88(2) Return of Allotment of shares
22 October 2008 88(2) Return of Allotment of shares
22 October 2008 MEM/ARTS Memorandum of Association and Articles of Association (Amended)
3 October 2008 MEM/ARTS Articles of Association
11 September 2008 288b Director resigned Thomas Hickey
11 September 2008 288a Director Appointed Ian Springett
25 July 2008 88(2) Return of Allotment of shares
25 July 2008 88(2) Return of Allotment of shares
25 July 2008 88(2) Return of Allotment of shares
11 June 2008 88(2) Return of Allotment of shares
11 June 2008 88(2) Return of Allotment of shares
4 June 2008 AA Group Accounts made up to 31 Dec 2007
23 May 2008 288a Director appointed Ann Grant
23 May 2008 RES01 Disapp Pre-Emption Rights 14/05/08
Authorise Allotment of Securities 14/05/08
Adopt Articles of Association 14/05/08
Copies of the documents listed above can be obtained from Companies House, Crown Way, Cardiff (email: [email protected]) 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 UK Listing Authority and Irish Stock Exchange Document Viewing Facilities:
The following documents have been sent to the Company's shareholders and lodged with the UK Listing Authority and Irish Stock Exchange Document Viewing Facilities.
Date Brief Description of Document(s)
9 April 2009 2008 Annual Report and Accounts and Circular Regarding the 2009 Annual General
Meeting
9 April 2009 Year in Review to 31 December 2008
9 April 2009 Form of Proxy for 2009 Annual General Meeting
5 September 2008 Interim Results
Copies of these documents may be viewed at the Document Viewing Facilities of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS and of the Irish Stock Exchange at Irish Stock Exchange 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 to the accuracy or completeness of such information and neither this Annual Information Update, not 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.
Enquiries:
Graham Martin
Company Secretary
+44 208 996 1000
Related Shares:
Tullow Oil