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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)
02 Sep 2003 MAR Re-registration of Memorandum and Articles
02 Sep 2003 53 Application for reregistration from PLC to private
02 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2003 287 Registered office changed on 01/09/03 from: 44 davies street london W1K 5JA
20 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 05/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 05/05/02; bulk list available separately
21 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition & agreement 09/08/01
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21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2001 88(2)R Ad 09/08/01--------- £ si 10000000@.25=2500000 £ ic 9072455/11572455
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/01