ANGLO SIBERIAN OIL COMPANY LIMITED

Company number 03561414

Date	Type	Description	View / Download
12 Jun 2000	AA	Full group accounts made up to 31 December 1999	(38 pages)
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	(20 pages)
16 Jun 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
15 Jun 1999	363s	Return made up to 05/05/99; full list of members	(18 pages)
24 Feb 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 33 cork street london W1X 1HB	(1 page)
23 Sep 1998	SA	Statement of affairs	(7 pages)
23 Sep 1998	88(2)P	Ad 23/05/98--------- £ si 20889818@.25=5222454 £ ic 3850002/9072456	(4 pages)
13 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 15400000@.25=3850000 £ ic 2/3850002	(2 pages)
08 Jun 1998	PROSP	Prospectus	(59 pages)
01 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Jun 1998	117	Application to commence business	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(81 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(81 pages)
29 May 1998	288a	New director appointed	(10 pages)
29 May 1998	288a	New director appointed	(2 pages)
29 May 1998	288a	New director appointed	(2 pages)
29 May 1998	288a	New director appointed 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
29 May 1998	288a	New director appointed 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
05 May 1998	NEWINC	Incorporation	(16 pages)