ANX REALISATIONS LIMITED

Company number 02618608

Date	Type	Description	View / Download
09 Aug 2002	88(2)R	Ad 18/06/02--------- £ si 80333@.1=8033 £ ic 1591415/1599448	(3 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
09 Aug 2002	123	£ nc 1683923/1884507 18/06/02	(1 page)
06 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2002	88(2)R	Ad 17/06/02--------- £ si 1@.1 £ ic 1591415/1591415	(2 pages)
04 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jun 2002	363s	Return made up to 07/06/02; no change of members	(10 pages)
03 May 2002	288b	Director resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(20 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(9 pages)
15 Jun 2001	363s	Return made up to 07/06/01; full list of members	(19 pages)
15 Jun 2001	363(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
24 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	AA	Full group accounts made up to 31 March 2000	(27 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 10543@.1=1054 £ ic 1590360/1591414	(2 pages)
15 Jan 2001	88(2)R	Ad 28/10/00--------- £ si 5272@.1=527 £ ic 1589833/1590360	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	CERTNM	Company name changed multicosm LTD.\certificate issued on 27/10/00	(2 pages)