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ANGLO PETROLEUM LIMITED

Company number 00341213

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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)
28 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1990 353a Location of register of members (non legible)
06 Mar 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 AA Full accounts made up to 30 March 1989
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Request DocumentFull accounts made up to 30 March 1989
01 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1989 225(1) Accounting reference date shortened from 30/03 to 31/12
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Request DocumentAccounting reference date shortened from 30/03 to 31/12
31 Oct 1989 353 Location of register of members
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Request DocumentLocation of register of members
20 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1989 123 £ nc 100000/255570
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Request Document£ nc 100000/255570
19 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: 90 long acre london WC2E 9RA
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Request DocumentRegistered office changed on 15/08/89 from: 90 long acre london WC2E 9RA
05 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 May 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed