ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

Date	Type	Description	View / Download
17 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/01/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(83 pages)
16 Jan 2020	SH02	Sub-division of shares on 13 January 2020	(6 pages)
15 Jan 2020	TM01	Termination of appointment of Nicholas Jones Butler as a director on 13 January 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
06 Jan 2020	TM01	Termination of appointment of Brian Michael Moritz as a director on 3 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Anthony James Berwick as a director on 16 December 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of David Graeme Fenneck Sefton as a director on 12 September 2019	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 23,452,778.389	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
22 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
22 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 15,521,810.489	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 12,323,397.839	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 11,728,159.789	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 7,851,237.40	(3 pages)
29 Jan 2018	AP01	Appointment of Sarah Cope as a director on 22 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Nicholas Jones Butler as a director on 22 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Philip James Beck as a director on 22 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Anthony James Berwick as a director on 22 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Alexander Allen Baillie Macdonald as a director on 22 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Peter John Davies as a director on 22 January 2018	(1 page)