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ANGLO-EASTERN PLANTATIONS PLC

Company number 01884630

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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)
10 Feb 1998 169 £ ic 10472105/10447105 28/01/98 £ sr 100000@.25=25000
15 Dec 1997 169 £ ic 10484605/10472105 04/12/97 £ sr 50000@.25=12500
25 Nov 1997 169 £ ic 10509605/10484605 12/11/97 £ sr 100000@.25=25000
22 Jul 1997 363s Return made up to 27/06/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 May 1997 AA Full group accounts made up to 31 December 1996
13 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jul 1996 363s Return made up to 27/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
01 Jul 1996 AA Full group accounts made up to 31 December 1995
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1996 288 New director appointed
08 Jan 1996 88(2)R Ad 24/11/95--------- £ si 14012807@.25=3503201 £ ic 7006404/10509605
11 Oct 1995 123 Nc inc already adjusted 02/10/95
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1995 PROSP Listing of particulars
06 Sep 1995 88(2)R Ad 03/08/95--------- £ si 1819204@.25=454801 £ ic 6551603/7006404
20 Jul 1995 363s Return made up to 27/06/95; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/07/95
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name