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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)
10 Mar 1997 363s Return made up to 25/02/97; bulk list available separately
05 Dec 1996 88(2)R Ad 28/11/96--------- £ si 130@.05=6 £ ic 4384635/4384641
19 Aug 1996 288 Director's particulars changed
30 Jul 1996 AA Full group accounts made up to 30 March 1996
30 Jul 1996 288 Director resigned
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1996 288 Director resigned
12 Mar 1996 363s Return made up to 25/02/96; bulk list available separately
07 Mar 1996 288 New director appointed
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1996 288 Director resigned
05 Dec 1995 288 Director's particulars changed
11 Oct 1995 288 New director appointed
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jul 1995 403a Declaration of satisfaction of mortgage/charge
07 Jul 1995 AA Full accounts made up to 1 April 1995
23 May 1995 353a Location of register of members (non legible)
05 Apr 1995 363s Return made up to 25/02/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/95; bulk list available separately
05 Feb 1995 88(2)R Ad 18/11/94--------- £ si 444@.05=22 £ ic 4368571/4368593
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995