THE ANNUITY BUREAU LTD.

Company number 02399904

Date	Type	Description	View / Download
14 Jul 1996	288	Secretary resigned	(1 page)
14 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	363x	Return made up to 30/06/96; no change of members	(4 pages)
17 Jun 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
16 Apr 1996	288	Secretary's particulars changed	(1 page)
15 Apr 1996	AAMD	Amended full accounts made up to 31 December 1994	(17 pages)
19 Mar 1996	288	Secretary's particulars changed	(1 page)
12 Sep 1995	288	Director's particulars changed	(2 pages)
17 Jul 1995	363x	Return made up to 30/06/95; 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
30 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
30 May 1995	88(2)O	Ad 23/09/94--------- £ si 100000@1	(4 pages)
24 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
03 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Nov 1994	88(2)P	Ad 23/09/94--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
02 Nov 1994	288	Director's particulars changed 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
02 Nov 1994	363x	Return made up to 30/06/94; 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 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
23 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Nov 1993	AUD	Auditor's resignation 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
29 Nov 1993	AUD	Auditor's resignation 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next