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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)
11 Dec 2002 288c Secretary's particulars changed
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
03 Jul 2002 288b Director resigned
16 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
20 Feb 2002 363s Return made up to 30/01/02; full list of members
14 Jan 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
26 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 30/07/01--------- £ si 599965000@1=599965000 £ ic 35000/600000000
07 Aug 2001 123 Nc inc already adjusted 27/07/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2001 353 Location of register of members
04 Apr 2001 288a New director appointed