ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

Date	Type	Description	View / Download
10 Feb 2004	88(2)R	Ad 29/09/03--------- £ si 650000@.1=65000 £ ic 1563973/1628973	(2 pages)
10 Feb 2004	88(2)R	Ad 04/11/03--------- £ si 275000@.1=27500 £ ic 1536473/1563973	(2 pages)
10 Feb 2004	88(2)R	Ad 01/01/04--------- £ si 300000@.1=30000 £ ic 1506473/1536473	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approv 7000000 warrants 01/12/03
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
08 Aug 2003	244	Delivery ext'd 3 mth 28/02/03	(1 page)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 22 melton street london NW1 2BW	(1 page)
02 Jun 2003	AA	Group of companies' accounts made up to 28 February 2002	(19 pages)
18 Mar 2003	363a	Return made up to 12/01/03; full list of members	(14 pages)
05 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 885000@.1=88500 £ ic 1417973/1506473	(4 pages)
27 Jun 2002	244	Delivery ext'd 3 mth 28/02/02	(1 page)
11 Jun 2002	225	Accounting reference date extended from 31/01/02 to 28/02/02	(1 page)
18 Mar 2002	288a	New director appointed	(3 pages)
19 Feb 2002	363a	Return made up to 12/01/02; full list of members	(11 pages)
19 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	88(2)R	Ad 12/12/01--------- £ si 10000000@.1=1000000 £ ic 417973/1417973	(7 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2002	123	£ nc 50000/5000000 12/01/01	(1 page)
29 Jan 2002	88(2)R	Ad 27/12/01--------- £ si 1870000@.1=187000 £ ic 230973/417973	(4 pages)