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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2008 363a Return made up to 30/01/08; full list of members
13 Nov 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New director appointed
14 May 2007 288b Director resigned
16 Feb 2007 363a Return made up to 30/01/07; full list of members
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
15 Nov 2006 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 288b Director resigned
07 Mar 2006 363a Return made up to 30/01/06; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 88(2)R Ad 22/06/05--------- £ si 1105555250@1=1105555250 £ ic 600000000/1705555250
21 Oct 2005 123 Nc inc already adjusted 01/07/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital