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ANGLO GREAT LAKES CORPORATION PUBLIC LIMITED COMPANY

Company number 00575672

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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)
17 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Aug 1993 363s Return made up to 25/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/07/93; no change of members
01 Mar 1993 287 Registered office changed on 01/03/93 from: newburn haugh, newcastle upon tyne, NE15 8SU
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Request DocumentRegistered office changed on 01/03/93 from: newburn haugh, newcastle upon tyne, NE15 8SU
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Aug 1992 363s Return made up to 25/07/92; full list of members
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jul 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
03 Sep 1990 287 Registered office changed on 03/09/90 from: newburn maregh, newburn, northumberland, NE15 8NL
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Request DocumentRegistered office changed on 03/09/90 from: newburn maregh, newburn, northumberland, NE15 8NL
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Mar 1989 169 £ sr 75750@1
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Request Document£ sr 75750@1
18 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Aug 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed