ANGLO PETROLEUM LIMITED

Company number 00341213

Date	Type	Description	View / Download
23 Nov 2001	405(1)	Appointment of receiver/manager	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 1 ralli courts west riverside manchester greater manchester M3 5FT	(1 page)
19 Nov 2001	405(1)	Appointment of receiver/manager	(2 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
08 May 2001	AUD	Auditor's resignation	(1 page)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(8 pages)
29 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2000	CERTNM	Company name changed repsol petroleum LIMITED\certificate issued on 11/12/00	(2 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(18 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 2000000@1=2000000 £ ic 2690570/4690570	(2 pages)
28 Nov 2000	123	£ nc 2690570/4690570 15/11/00	(2 pages)
28 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 2000000@1=2000000 £ ic 690570/2690570	(2 pages)