FIRSTAFRICA OIL LIMITED filing history - Find and update company information

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FIRSTAFRICA OIL LIMITED

Company number 04006418

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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)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division shares 19/08/04
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	CERTNM	Company name changed hansard group PLC\certificate issued on 19/08/04	View PDF Company name changed hansard group PLC\certificate issued on 19/08/04 - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 218500@.01=2185 £ ic 135498/137683	View PDF Ad 09/08/04--------- £ si 218500@.01=2185 £ ic 135498/137683 - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 02/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Jun 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 32 pages (32 pages)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 2004	88(2)R	Ad 10/02/04--------- £ si 1757107@.01=17571 £ ic 117926/135497	View PDF Ad 10/02/04--------- £ si 1757107@.01=17571 £ ic 117926/135497 - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 24 pages (24 pages)
30 Jul 2003	123	Nc inc already adjusted 25/09/02	View PDF Nc inc already adjusted 25/09/02 - link opens in a new window - 1 page (1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	363s	Return made up to 02/06/03; full list of members	View PDF Return made up to 02/06/03; full list of members - link opens in a new window - 26 pages (26 pages)
07 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: one citadel place tinworth street london SE11 5EF	View PDF Registered office changed on 22/01/03 from: one citadel place tinworth street london SE11 5EF - link opens in a new window - 1 page (1 page)
04 Dec 2002	363s	Return made up to 02/06/02; full list of members	View PDF Return made up to 02/06/02; full list of members - link opens in a new window - 33 pages (33 pages)
14 Nov 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 30 pages (30 pages)

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