ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

Date	Type	Description	View / Download
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(40 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 4,328,354.92	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Allen Sheppard as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Anthony Carlton as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list	(7 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(38 pages)
13 Jun 2013	AD01	Registered office address changed from 302 High Street Croydon Surrey CR0 1NG on 13 June 2013	(1 page)
21 May 2013	AP01	Appointment of David Andrew Johnson as a director	(2 pages)
21 May 2013	AP01	Appointment of Michael Henry Solomon as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Oliver Plummer as a director	(1 page)
09 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(9 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 28 February 2012	(38 pages)
21 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(9 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,211,234.92	(3 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(38 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 4,036,049.92	(3 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(9 pages)
20 Dec 2010	CH01	Director's details changed for Mr Oliver John Plummer on 1 November 2010	(2 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 28 February 2010	(38 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Donald Sutherland as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(11 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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