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ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

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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)
01 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
16 Apr 2009 363a Return made up to 12/01/09; bulk list available separately
13 Feb 2009 288c Director's change of particulars / oliver plummer / 11/01/2009
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 01/12/2008
29 Oct 2008 AA Group of companies' accounts made up to 29 February 2008
11 Mar 2008 88(2) Ad 22/02/08\gbp si 1000000@0.1=100000\gbp ic 3892246/3992246\
05 Feb 2008 288a New director appointed
24 Jan 2008 363a Return made up to 12/01/08; bulk list available separately
14 Nov 2007 88(2)R Ad 02/11/07--------- £ si 1000000@.1=100000 £ ic 3792246/3892246
20 Sep 2007 AA Group of companies' accounts made up to 28 February 2007
15 Feb 2007 363a Return made up to 12/01/07; bulk list available separately
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 AA Group of companies' accounts made up to 28 February 2006
08 Feb 2006 363a Return made up to 12/01/06; bulk list available separately
10 Jan 2006 88(2)R Ad 22/12/05--------- £ si 2049730@.1=204973 £ ic 3567273/3772246
04 Jan 2006 88(2)R Ad 14/12/05--------- £ si 430000@.1=43000 £ ic 3524273/3567273
04 Jan 2006 88(2)R Ad 02/12/05--------- £ si 90000@.1=9000 £ ic 3515273/3524273
22 Dec 2005 88(2)R Ad 12/12/05--------- £ si 150000@.1=15000 £ ic 3500273/3515273
22 Dec 2005 88(2)R Ad 12/12/05--------- £ si 100000@.1=10000 £ ic 3490273/3500273
22 Dec 2005 88(2)R Ad 02/12/05--------- £ si 100000@.1=10000 £ ic 3480273/3490273
15 Dec 2005 88(2)R Ad 02/12/05--------- £ si 700000@.1=70000 £ ic 3410273/3480273
15 Dec 2005 88(2)R Ad 24/11/05--------- £ si 150000@.1=15000 £ ic 3395273/3410273
05 Dec 2005 88(2)R Ad 22/11/05--------- £ si 915000@.1=91500 £ ic 3303773/3395273
22 Nov 2005 88(2)R Ad 12/10/05--------- £ si 400000@.1=40000 £ ic 3263773/3303773