ANGLIAN GROUP LIMITED

Company number 02585581

Date	Type	Description	View / Download
14 May 1999	OC	Red iss cap & share prem acct £ ic 48385215/ 4398749	(4 pages)
14 May 1999	88(2)R	Ad 12/05/99--------- £ si 87974984@.5=43987492 £ ic 4397723/48385215	(3 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(37 pages)
14 May 1999	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
14 May 1999	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	(6 pages)
14 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(7 pages)
14 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
14 May 1999	123	£ nc 26290001/70277493 14/04/99	(1 page)
07 May 1999	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
21 Apr 1999	363s	Return made up to 25/02/99; bulk list available separately	(11 pages)
08 Jan 1999	288b	Director resigned	(1 page)
29 Jul 1998	AA	Full group accounts made up to 28 March 1998	(39 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1998	363s	Return made up to 25/02/98; bulk list available separately 363(287) ‐ Registered office changed on 07/04/98 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
18 Mar 1998	288c	Director's particulars changed	(1 page)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
25 Jul 1997	AA	Full group accounts made up to 29 March 1997	(37 pages)
16 Apr 1997	88(2)R	Ad 17/02/97-27/03/97 £ si 6447@.05	(2 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next