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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)
12 Jun 2000 AA Full group accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jun 1999 AA Full group accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 05/05/99; full list of members
24 Feb 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
24 Feb 1999 287 Registered office changed on 24/02/99 from: 33 cork street london W1X 1HB
23 Sep 1998 SA Statement of affairs
23 Sep 1998 88(2)P Ad 23/05/98--------- £ si 20889818@.25=5222454 £ ic 3850002/9072456
13 Jul 1998 88(2)R Ad 10/06/98--------- £ si 15400000@.25=3850000 £ ic 2/3850002
08 Jun 1998 PROSP Prospectus
01 Jun 1998 CERT8 Certificate of authorisation to commence business and borrow
01 Jun 1998 117 Application to commence business
29 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed
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29 May 1998 288a New director appointed
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05 May 1998 NEWINC Incorporation