ANGLO FINANCE NO. 1 LIMITED

Company number 02677782

Date	Type	Description	View / Download
09 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2002	363a	Return made up to 06/01/02; full list of members	(7 pages)
14 Dec 2001	288a	New director appointed	(3 pages)
13 Dec 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Oct 2001	288a	New director appointed	(4 pages)
06 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	288a	New director appointed	(4 pages)
21 Jan 2001	363a	Return made up to 06/01/01; full list of members	(6 pages)
27 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Nov 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
27 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363a	Return made up to 06/01/00; no change of members	(19 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
21 Jan 1999	363a	Return made up to 06/01/99; full list of members	(19 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA
15 May 1998	288b	Secretary resigned	(1 page)

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