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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

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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 Jul 1997 288b Director resigned
30 Apr 1997 363a Return made up to 01/04/97; full list of members
15 Oct 1996 AA Full accounts made up to 31 December 1995
10 May 1996 363x Return made up to 01/04/96; full list of members
10 May 1996 288 New director appointed
21 Sep 1995 288 Director resigned;new director appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363x Return made up to 01/04/95; full list of members
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jun 1994 363x Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
28 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jul 1993 CERTNM Company name changed bp exploration (equatorial guine a) LIMITED\certificate issued on 12/07/93
11 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 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
11 May 1993 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
11 May 1993 363x Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
14 Dec 1992 CERTNM Company name changed clyde charter company LIMITED\certificate issued on 15/12/92
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 363x Return made up to 16/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/92; full list of members