ANN SUMMERS LTD.

Company number 01034349

Date	Type	Description	View / Download
27 Apr 1998	363s	Return made up to 12/04/98; no change of members	(7 pages)
02 Apr 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
04 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1997	363s	Return made up to 12/04/97; full list of members	(9 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ	(1 page)
09 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
31 May 1996	363s	Return made up to 12/04/96; no change of members	(7 pages)
01 May 1996	AA	Full accounts made up to 30 June 1995	(21 pages)
10 May 1995	363s	Return made up to 12/04/95; no change of members	(10 pages)
01 May 1995	AA	Full accounts made up to 30 June 1994	(19 pages)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
06 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jun 1994	288	New director appointed	(2 pages)
04 May 1994	AA	Full accounts made up to 30 June 1993	(14 pages)
03 May 1994	363s	Return made up to 12/04/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	88(2)R	Ad 19/04/93--------- £ si 499900@1=499900 £ ic 100/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	123	£ nc 100/500000 19/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	AA	Full accounts made up to 30 June 1992	(12 pages)
27 Apr 1993	363s	Return made up to 12/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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