ANX REALISATIONS LIMITED

Company number 02618608

Date	Type	Description	View / Download
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
23 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 500000@.1=50000 £ ic 1073870/1123870	(2 pages)
13 Jul 2005	363s	Return made up to 07/06/05; full list of members	(18 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
22 Jun 2004	363s	Return made up to 07/06/04; full list of members	(22 pages)
22 Jun 2004	363(353)	Location of register of members address changed
22 Jun 2004	363(190)	Location of debenture register address changed
01 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	88(2)R	Ad 31/07/03--------- £ si 161944@.1=16194 £ ic 1079276/1095470	(2 pages)
27 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	88(2)R	Ad 25/06/03--------- £ si 7366015@.08=589281 £ ic 489995/1079276	(6 pages)
02 Sep 2003	88(2)R	Ad 24/06/03--------- £ si 2635350@.08=210828 £ ic 279167/489995	(5 pages)