Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANGLO-EASTERN PLANTATIONS PLC

Company number 01884630

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 363s Return made up to 27/06/06; bulk list available separately
09 Aug 2006 288a New director appointed
31 Jul 2006 88(2)R Ad 18/07/06--------- £ si 22400@.25=5600 £ ic 9983968/9989568
20 Jun 2006 288b Director resigned
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2006 88(2)R Ad 27/01/06--------- £ si 7500@.25=1875 £ ic 9982093/9983968
08 Aug 2005 363s Return made up to 27/06/05; bulk list available separately
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 88(2)R Ad 27/05/05--------- £ si 124600@.25=31150 £ ic 9895155/9926305
20 Jan 2005 169(1B) 31/12/04 £ ti 468000@.25=117000
23 Aug 2004 363s Return made up to 27/06/04; bulk list available separately
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve article 90 27/04/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap appropri nom amount 27/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2004 AA Group of companies' accounts made up to 31 December 2003