UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 5, 2008

INDEX OIL AND GAS INC.
(Exact name of registrant as specified in its charter)
 
 
  Nevada 
 000-51430
  20-0815369
 (State or Other Jurisdiction of Incorporation) 
 (Commission File Number)
  (I.R.S. Employer Identification Number)
     
 
10000 Memorial Drive, Suite 440
Houston, Texas 77024
(Address of principal executive offices)

(Registrant's telephone number, including area code) (713) 683-0800


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
Item 8.01.                      Other Events.

     On August 28, 2008, Index Oil and Gas Inc. filed Restated Articles of Incorporation with the Nevada Secretary of State.  The restatement of the articles of incorporation does not amend the articles of incorporation but merely restates them into a single document incorporating prior amendments.  A copy of the Restated Articles of Incorporation is attached as Exhibit 3.1 to this report and is incorporated herein by reference.

Item 9.01.                      Financial Statements and Exhibits.

(d)           Exhibits.
 
 
Exhibit Number
 
Description
     
3.1   Restated Articles of Incorporation of Index Oil and Gas Inc.
 
 
 

 
2
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
Index Oil and Gas Inc.
 
       
September 5, 2008
By:
/s/  Andy Boetius
 
   
Andy Boetius
 
   
 Chief Financial Officer
 
       
 



EXHIBIT INDEX

 
Exhibit Number
 
Description
     
3.1   Restated Articles of Incorporation of Index Oil and Gas Inc.
 

 
 
 
 
3
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