ANGLO SIBERIAN OIL COMPANY LIMITED

Company number 03561414

Date	Type	Description	View / Download
02 Sep 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Sep 2003	53	Application for reregistration from PLC to private	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: 44 davies street london W1K 5JA	(1 page)
20 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
15 Jul 2003	363s	Return made up to 05/05/03; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288a	New director appointed	(1 page)
16 May 2003	288a	New director appointed	(1 page)
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(39 pages)
11 Jun 2002	363s	Return made up to 05/05/02; bulk list available separately	(10 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Aquisition & agreement 09/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2001	88(2)R	Ad 09/08/01--------- £ si 10000000@.25=2500000 £ ic 9072455/11572455	(2 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(43 pages)
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	(38 pages)