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ANGLO AUSTRIAN OIL COMPANY LIMITED

Company number 02266264

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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)
08 Jun 1996 AA Full accounts made up to 31 August 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
14 Jun 1995 AA Accounts for a small company made up to 31 August 1994
07 Mar 1995 363s Return made up to 31/12/94; no change of members
13 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
12 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
05 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
19 Jan 1993 363s Return made up to 31/12/92; no change 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 31/12/92; no change of members
04 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
11 Jul 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
19 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
28 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jun 1990 287 Registered office changed on 21/06/90 from: imperial house 15 kingsway london wc 2B6
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Request DocumentRegistered office changed on 21/06/90 from: imperial house 15 kingsway london wc 2B6
27 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Oct 1988 PUC 2 Wd 12/10/88 ad 28/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/10/88 ad 28/07/88--------- £ si 98@1=98 £ ic 2/100
11 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1988 CERTNM Company name changed calmpassive LIMITED\certificate issued on 29/09/88
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Request DocumentCompany name changed calmpassive LIMITED\certificate issued on 29/09/88
23 Sep 1988 287 Registered office changed on 23/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/09/88 from: 2 baches street london N1 6UB
23 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation