AFRICAN PETROLEUM LIMITED

Company number 07013509

Date	Type	Description	View / Download
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 02/10/2012	(1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 USD 5,000,001	(4 pages)
08 Oct 2012	SH14	Redenomination of shares. Statement of capital 2 October 2012	(4 pages)
08 Oct 2012	CC04	Statement of company's objects	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	(25 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
21 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Oct 2011	CH01	Director's details changed for Christopher James Butler on 3 October 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
15 Jul 2011	CH01	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Ian David Middleton on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Christopher James Butler on 14 July 2011	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Mar 2011	TM01	Termination of appointment of Vasile Timis as a director	(1 page)
15 Mar 2011	AP01	Appointment of Ian David Middleton as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Karl Thompson as a director	(1 page)
15 Mar 2011	AP01	Appointment of Christopher James Butler as a director	(2 pages)
29 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
04 Feb 2010	TM01	Termination of appointment of Christopher Duffy as a director	(1 page)
04 Feb 2010	AP01	Appointment of a director	(2 pages)
03 Feb 2010	AP01	Appointment of Karl John Thompson as a director	(2 pages)