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ANGLIAN GROUP LIMITED

Company number 02585581

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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)
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 AA Full group accounts made up to 2 April 1994
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 363s Return made up to 25/02/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/02/94; bulk list available separately
04 Mar 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
19 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1993 AA Full group accounts made up to 3 April 1993
24 Mar 1993 363s Return made up to 25/02/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/02/93; bulk list available separately
11 Feb 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
01 Feb 1993 88(2)R Ad 04/08/92--------- £ si 28571430@.05=1428571 £ ic 5045000/6473571
02 Oct 1992 88(2)R Ad 04/08/92--------- £ si 42100000@.05=2105000 £ ic 2940000/5045000
30 Jul 1992 122 S-div 29/06/92
  • 122 ‐
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Request DocumentS-div 29/06/92
29 Jul 1992 AA Group accounts for a small company made up to 28 March 1992
14 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jul 1992 88(2)O Ad 27/03/92--------- £ si 719999@1
10 Jul 1992 88(2)O Ad 27/03/92--------- £ si 25540000@1
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Request DocumentAd 27/03/92--------- £ si 25540000@1
02 Jul 1992 PROSP Listing of particulars