10th May 2010 17:10
Tullow Oil plc (the 'Company')
Annual Information Update - 9 May 2009 to 7 May 2010
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
6 May 2010 Blocklisting Return
30 April 2010 Total Voting Rights
20 April 2010 Well Result
19 April 2010 Holding(s) in Company
13 April 2010 Holding(s) in Company
13 April 2010 Annual Financial Report
13 April 2010 Well Update
8 April 2010 Holding(s) in Company
6 April 2010 Director/PDMR Shareholding
1 April 2010 Well Result
31 March 2010 Total Voting Rights
26 March 2010 Notification of Major Interest in Shares
23 March 2010 Director/PDMR Shareholding
18 March 2010 Director/PDMR Shareholding
10 March 2010 Update on Likonde-1 Well - Tanzania
10 March 2010 Likonde-1 Well Update
10 March 2010 2009 Full Year Results - Part 2
10 March 2010 2009 Full Year Results - Part 1
8 March 2010 Irish Stock Exchange Main Market Notice
4 March 2010 Brochure of Particulars
1 March 2010 Total Voting Rights
1 March 2010 Gabon well update
8 February 2010 Uganda Update
1 February 2010 Admission of Shares & Total Voting Rights
1 February 2010 Irish Stock Exchange Main Market Notice
27 January 2010 Pricing
27 January 2010 Trading Statement and Operational Update
27 January 2010 Placing of New Ordinary Shares 1
27 January 2010 Placing of New Ordinary Shares 2
26 January 2010 Sale and Purchase Agreement with Heritage Oil
22 January 2010 Kasamene-2 Well Update
21 January 2010 Tweneboa-2 Well Update
18 January 2010 Exercise of Pre-emption Right
5 January 2010 Director/PDMR Shareholding
5 January 2010 Directors' Share Dealings
31 December 2009 Total Voting Rights
23 December 2009 Well Update
15 December 2009 New Debt Funding Secured
8 December 2009 French Guiana Farmout
8 December 2009 Well Update
3 December 2009 Holding(s) in Company
30 November 2009 Total Voting Rights
11 November 2009 Interim Management Statement
6 November 2009 Blocklisting Return
30 October 2009 Total Voting Rights
21 October 2009 Replacement - Director/PDMR Shareholding
21 October 2009 Director/PDMR Shareholding
19 October 2009 Director/PDMR Shareholding
15 October 2009 Drilling Update
5 October 2009 Director/PDMR Shareholding
30 September 2009 Total Voting Rights
18 September 2009 Director/PDMR Shareholding
17 September 2009 Ngassa - 2 Oil Discovery
16 September 2009 Venus - B1 Oil Discovery
1 September 2009 Total Voting Rights
26 August 2009 2009 Half Yearly Results - Part 2
26 August 2009 2009 Half Yearly Results - Part 1
20 August 2009 Irish Stock Exchange Main Market Notice
14 August 2009 Brochure of Particulars
4 August 2009 Well Update
31 July 2009 Total Voting Rights
15 July 2009 Jubilee Development Plan Approval
8 July 2009 Trading Statement and Operational Update
3 July 2009 Director/PDMR Shareholding
30 June 2009 Total Voting Rights
16 June 2009 Well Update
1 June 2009 Total Voting Rights
27 May 2009 Well Update
12 May 2009 Result of AGM
12 May 2009 Interim Management Statement
11 May 2009 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 February 2010 AR01 Annual Return
23 February 2010 LATEST SOC Statement of Capital
23 February 2010 CH03 Secretary's change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
23 February 2010 CH01 Directors change of particulars
17 February 2010 SH01 Statement of Capital
01 February 2010 SH01 Statement of Capital
01 February 2010 SH01 Statement of Capital
01 February 2010 SH01 Statement of Capital
21 December 2009 SH01 Statement of Capital
21 December 2009 SH01 Statement of Capital
15 December 2009 SH01 Statement of Capital
15 December 2009 SH01 Statement of Capital
14 December 2009 SH01 Statement of Capital
13 October 2009 AD03 Register(s) moved to SAIL Address
13 October 2009 AD02 SAIL Address created
13 October 2009 MEM/ARTS Memorandum of Association/ Articles of Association
13 October 2009 RES10 AuthorisedAllotment of Shares and Debentures
13 October 2009 RES11 Disapplication of Pre-emption Rights
13 October 2009 MISC Resolution to Increase Nom Cap - Duplicate
09 October 2009 SH01 Statement of Capital
09 October 2009 SH01 Statement of Capital
09 October 2009 SH01 Statement of Capital
17 June 2009 88(2) Return of Allotment of Shares
17 June 2009 88(2) Return of Allotment of Shares
17 June 2009 88(2) Return of Allotment of Shares
17 June 2009 88(2) Return of Allotment of Shares
08 June 2009 395 Particulars of Mortgage / Charge No:32
08 June 2009 395 Particulars of Mortgage / Charge No:31
08 June 2009 395 Particulars of Mortgage / Charge No:33
08 June 2009 395 Particulars of Mortgage / Charge No:34
08 June 2009 395 Particulars of Mortgage / Charge No:35
08 June 2009 395 Particulars of Mortgage / Charge No:36
01 June 2009 AA Group Accounts made up to 31 Dec 2008
21 May 2009 403a Declaration of satisfaction in full or part of a
mortgage or charge No 16
21 May 2009 403a Declaration of satisfaction in full or part of a
mortgage or charge No 15
19 May 2009 123 Notice of Increase in Nominal Capital
19 May 2009 RES04 GBP Nominal Capital Increased
19 May 2009 RES13 Amendment and adoption of new Articles
19 May 2009 RES11 Disapplication of Pre-emption Rights
19 May 2009 RES10 AuthorisedAllotment of Shares and Debentures
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)
13 April 2010 2009 Annual Report and Accounts and Circular Regarding the 2010 Annual General Meeting
13 April 2010 Year in Review to 31 December 2009
13 April 2010 Form of Proxy for 2010 Annual General Meeting
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