ANGLO PETROLEUM LIMITED

Company number 00341213

Date	Type	Description	View / Download
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	(1 page)
28 Nov 2000	123	£ nc 690570/2690570 15/11/00	(2 pages)
24 Nov 2000	363s	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Nov 2000	288a	New secretary appointed;new director appointed	(8 pages)
22 Nov 2000	288a	New director appointed	(5 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: copleston court 1 wells street chelmsford essex CM1 1HH	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
29 Jan 2000	288b	Secretary resigned	(1 page)
29 Jan 2000	288a	New secretary appointed	(2 pages)
23 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
07 Dec 1998	363a	Return made up to 14/11/98; full list of members	(7 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
25 Sep 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
22 Dec 1997	288a	New director appointed	(1 page)
12 Dec 1997	363a	Return made up to 14/11/97; full list of members	(8 pages)
10 Dec 1997	288c	Director's particulars changed	(1 page)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)