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

ANGLO OVERSEAS (HOLDINGS) LIMITED

Company number 01973569

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)
02 Dec 2008 AA Group of companies' accounts made up to 30 June 2007
30 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove officer 18/06/07
10 Jul 2007 363s Return made up to 04/06/07; no change of members
02 Jul 2007 288b Director resigned
02 Jul 2007 88(2)R Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 1000150/2500150
02 Jul 2007 123 Nc inc already adjusted 18/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
18 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
19 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 363s Return made up to 04/06/06; full list of members
11 May 2006 88(2)R Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 150/1000150
11 May 2006 123 Nc inc already adjusted 17/02/06
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 04/06/05; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 04/06/04; full list of members
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002