ANIX GROUP LIMITED

Company number 02367983

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
29 Apr 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
05 Dec 2002	288a	New secretary appointed	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
10 Apr 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 2002	AUD	Auditor's resignation	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
28 Jun 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
29 May 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
23 Aug 2000	288b	Director resigned	(1 page)
20 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
22 Feb 2000	288b	Director resigned	(1 page)
12 Jan 2000	287	Registered office changed on 12/01/00 from: millennium house armstrong way, yate bristol avon BS37 5NG	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: challenge house churchward road yate bristol BS17 4NN	(1 page)
05 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Jan 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
04 Jan 2000	122	S-div recon 08/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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

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