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ANGLO OVERSEAS LIMITED

Company number 00206447

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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)
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove officer 18/06/07
10 Jul 2007 363s Return made up to 04/06/07; no change of members
02 Jul 2007 288b Director resigned
02 Jul 2007 88(2)R Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
02 Jul 2007 123 Nc inc already adjusted 18/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 30 June 2006
18 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
19 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 363s Return made up to 04/06/06; full list of members
11 May 2006 88(2)R Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
11 May 2006 123 Nc inc already adjusted 17/02/06
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 288a New director appointed
25 Oct 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 04/06/05; full list of members
15 Nov 2004 288b Director resigned