ANGLISS (UK) LIMITED

Company number 01603335

Date	Type	Description	View / Download
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
03 Oct 2001	363a	Return made up to 01/09/01; full list of members	(11 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Aug 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	287	Registered office changed on 02/07/01 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW	(1 page)
28 Mar 2001	CERTNM	Company name changed john wharton meats LIMITED\certificate issued on 28/03/01	(2 pages)
02 Oct 2000	363a	Return made up to 01/09/00; full list of members	(9 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
28 Apr 2000	AUD	Auditor's resignation	(2 pages)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288a	New director appointed	(3 pages)
15 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)