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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)
21 Oct 2005 123 Nc inc already adjusted 01/07/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 288c Director's particulars changed
28 Feb 2005 363a Return made up to 30/01/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 December 2003
04 Jan 2005 288a New director appointed
26 Nov 2004 288c Director's particulars changed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
22 Mar 2004 288c Director's particulars changed
04 Mar 2004 363a Return made up to 30/01/04; full list of members
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
19 Dec 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Aug 2003 288b Director resigned
25 Mar 2003 288a New director appointed
21 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
19 Feb 2003 363a Return made up to 30/01/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001