GRUPO ANTOLIN UK LIMITED

Company number 02319953

Date	Type	Description	View / Download
27 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1999	363s	Return made up to 21/11/98; no change of members 363(287) ‐ Registered office changed on 25/01/99	(4 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: suite 9, eastgate business centre, southernhay basildon, essex SS14 1EB	(1 page)
15 Dec 1997	363s	Return made up to 21/11/97; full list of members	(6 pages)
11 Nov 1997	88(3)	Particulars of contract relating to shares	(4 pages)
11 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 199000@1=199000 £ ic 100/199100	(2 pages)
11 Nov 1997	123	£ nc 200000/399000 20/10/97	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
14 Jan 1997	363s	Return made up to 21/11/96; full list of members	(6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
27 Dec 1995	363s	Return made up to 21/11/95; no change of members	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
04 Jan 1995	363s	Return made up to 21/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
10 Oct 1994	287	Registered office changed on 10/10/94 from: 12 burches mead, thundersley, benfleet, essex. SS7 3PX	(1 page)
20 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	363s	Return made up to 21/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	363s	Return made up to 21/11/92; change of members	(6 pages)
03 Sep 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	363b	Return made up to 21/11/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document