ANGLO AFRICAN OIL & GAS PLC

Company number 04140379

Date	Type	Description	View / Download
26 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/06/2017	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Oleg Serguei Schkoda as a director on 22 September 2017	(1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
12 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 7,033,536.435	(3 pages)
24 Feb 2017	AP01	Appointment of Peter John Davies as a director on 30 January 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(4 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 28 February 2016	(41 pages)
06 Oct 2016	AP01	Appointment of Mr James Andrew Cane as a director on 25 July 2016	(2 pages)
23 Sep 2016	SH02	Sub-division of shares on 25 July 2016	(4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 25/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
04 Aug 2016	AP01	Appointment of Mr Oleg Serguei Schkoda as a director on 25 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of David Graeme Fenneck Sefton as a director on 25 July 2016	(2 pages)
04 Aug 2016	SH02	Consolidation of shares on 25 July 2016	(4 pages)
04 Aug 2016	SH02	Sub-division of shares on 25 July 2016	(4 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Resignation of auditors 11/07/2016	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	(3 pages)
16 Feb 2016	AR01	Annual return made up to 12 January 2016 no member list Statement of capital on 2016-02-16 GBP 4,463,007.55	(5 pages)
13 Jan 2016	TM01	Termination of appointment of David Andrew Johnson as a director on 8 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Michael Henry Solomon as a director on 8 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Alexander Allen Baillie Macdonald as a director on 18 December 2015	(2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(41 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 4,463,007.55	(3 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 no member list Statement of capital on 2015-01-13 GBP 4,328,354.92	(5 pages)