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ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

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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)
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 AA Group of companies' accounts made up to 28 February 2005
03 Aug 2005 288b Director resigned
20 May 2005 AUD Auditor's resignation
28 Feb 2005 88(2)R Ad 11/02/05--------- £ si 300000@.1=30000 £ ic 3233773/3263773
28 Feb 2005 88(2)R Ad 03/01/05--------- £ si 200000@.1
31 Jan 2005 88(2)R Ad 17/01/05--------- £ si 200000@.1=20000 £ ic 3213773/3233773
27 Jan 2005 363a Return made up to 12/01/05; bulk list available separately
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 140000@.1
23 Dec 2004 88(2)R Ad 13/12/04--------- £ si 100000@.1=10000 £ ic 3146273/3156273
23 Dec 2004 88(2)R Ad 08/12/04--------- £ si 500000@.1=50000 £ ic 3096273/3146273
01 Sep 2004 AA Group of companies' accounts made up to 28 February 2004
10 May 2004 88(2)R Ad 11/03/04--------- £ si 150000@.1=15000 £ ic 3081273/3096273
15 Apr 2004 88(2)R Ad 27/03/03--------- £ si 200000@.1
07 Apr 2004 88(2)R Ad 22/03/04--------- £ si 13333000@.1=1333300 £ ic 1747973/3081273
24 Mar 2004 363a Return made up to 12/01/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: 302 high street croydon surrey CR0 1NG
27 Feb 2004 PROSP Prospectus
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
25 Feb 2004 88(2)R Ad 02/02/04--------- £ si 150000@.1=15000 £ ic 1732973/1747973
19 Feb 2004 AA Group of companies' accounts made up to 28 February 2003
10 Feb 2004 88(2)R Ad 27/03/03--------- £ si 150000@.1=15000 £ ic 1717973/1732973
10 Feb 2004 88(2)R Ad 02/07/03--------- £ si 890000@.1=89000 £ ic 1628973/1717973