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ANGLO SIBERIAN OIL COMPANY LIMITED

Company number 03561414

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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)
01 Sep 2008 288b Appointment terminated director rashid sharipov
01 Sep 2008 288b Appointment terminated director sergey khotochkin
28 Aug 2008 363a Return made up to 05/05/08; full list of members
28 Aug 2008 190 Location of debenture register
28 Aug 2008 353 Location of register of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288b Director resigned
01 Jun 2007 363a Return made up to 05/05/07; full list of members
01 Jun 2007 288c Secretary's particulars changed
30 May 2007 190 Location of debenture register
30 May 2007 353 Location of register of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 05/05/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/05
06 Sep 2004 363a Return made up to 05/05/04; full list of members
06 Sep 2004 353 Location of register of members
06 Sep 2004 190 Location of debenture register
18 Aug 2004 288a New director appointed
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
14 Oct 2003 288b Secretary resigned
11 Sep 2003 288a New secretary appointed
02 Sep 2003 CERT10 Certificate of re-registration from Public Limited Company to Private