ANGLO-EASTERN PLANTATIONS PLC

Company number 01884630

Date	Type	Description	View / Download
22 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
01 Jun 2009	288c	Director's change of particulars / john lim / 01/06/2009	(1 page)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(56 pages)
09 Apr 2009	288b	Appointment terminated director david smith	(1 page)
05 Apr 2009	288a	Director appointed bin nik sulaiman nik din	(2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(94 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 6/7 queen street london EC4N 1SP	(1 page)
17 Oct 2008	288c	Director's change of particulars / donald low / 26/08/2008	(1 page)
26 Sep 2008	363a	Return made up to 27/06/08; bulk list available separately	(9 pages)
15 Sep 2008	288b	Appointment terminated secretary david smith	(1 page)
08 Sep 2008	288a	Director appointed donald han low	(2 pages)
08 Sep 2008	288a	Secretary appointed cetc nominees LIMITED	(2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 31/07/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Aug 2008	288b	Appointment terminated director soo ho	(1 page)
11 Aug 2008	288b	Appointment terminated director peter o`connor	(1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(60 pages)
27 May 2008	288a	Secretary appointed david william smith	(2 pages)
27 May 2008	288a	Director appointed david william smith	(2 pages)
08 May 2008	288a	Director appointed dato john ewe chuan lim	(2 pages)
02 May 2008	288b	Appointment terminated director robert barnes	(1 page)
02 May 2008	288b	Appointment terminated secretary robert barnes	(1 page)
24 Oct 2007	169	£ ic 9994068/9981568 18/09/07 £ sr 50000@.25=12500	(2 pages)
24 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 18000@.25=4500 £ ic 9989568/9994068	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
01 Aug 2007	363s	Return made up to 27/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)