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ANX REALISATIONS LIMITED

Company number 02618608

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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)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1998	363s	Return made up to 07/06/98; full list of members	View PDF Return made up to 07/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: town quay house 7 town quay southampton hampshire SO14 2PT	View PDF Registered office changed on 17/07/98 from: town quay house 7 town quay southampton hampshire SO14 2PT - link opens in a new window - 1 page (1 page)
25 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
25 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
25 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
15 Jun 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 31326@.1=3132 £ ic 1554360/1557492	View PDF Ad 29/05/98--------- £ si 31326@.1=3132 £ ic 1554360/1557492 - link opens in a new window - 4 pages (4 pages)
04 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 540882@.1=54088 £ ic 1500272/1554360	View PDF Ad 29/05/98--------- £ si 540882@.1=54088 £ ic 1500272/1554360 - link opens in a new window - 4 pages (4 pages)
04 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 15000000@.1=1500000 £ ic 272/1500272	View PDF Ad 29/05/98--------- £ si 15000000@.1=1500000 £ ic 272/1500272 - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 1998	123	£ nc 1600/1650000 29/05/98	View PDF £ nc 1600/1650000 29/05/98 - link opens in a new window - 1 page (1 page)
22 Sep 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
26 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
26 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
26 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	123	£ nc 1359/1600 02/06/97	View PDF £ nc 1359/1600 02/06/97 - link opens in a new window - 1 page (1 page)
13 Jun 1997	363s	Return made up to 07/06/97; full list of members	View PDF Return made up to 07/06/97; full list of members - link opens in a new window - 8 pages (8 pages)

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