ANGLO GROUP LIMITED

Company number 02758058

Date	Type	Description	View / Download
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
20 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53	(1 page)
03 Aug 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director	(1 page)
09 Jul 2009	288b	Appointment Terminated Director paul lomas	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment Terminated Director richard green	(1 page)
20 Jan 2009	AA	Accounts made up to 31 December 2008	(8 pages)
21 Nov 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
21 Nov 2008	288a	Director appointed paul lomas	(1 page)
21 Nov 2008	288c	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england	(1 page)
11 Jul 2008	288a	Director appointed william hall mcgibbon	(1 page)
10 Jul 2008	288b	Appointment Terminated Director massimo villamultedo	(1 page)
25 Apr 2008	288b	Appointment Terminated Director jeremy baber	(1 page)
15 Apr 2008	288b	Appointment Terminated Director alistair robinson	(1 page)
19 Mar 2008	AA	Accounts made up to 31 December 2007	(8 pages)
26 Nov 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
21 Aug 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
02 Jul 2007	AA	Accounts made up to 31 December 2006	(11 pages)
03 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)