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ANGLO GROUP LIMITED

Company number 02758058

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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)
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned;director resigned
04 Feb 2002 AA Full accounts made up to 31 December 2000
14 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
29 Oct 2001 363a Return made up to 22/10/01; full list of members
18 Oct 2001 288a New director appointed
06 Mar 2001 288b Director resigned
12 Feb 2001 288a New director appointed
20 Nov 2000 363a Return made up to 22/10/00; full list of members
01 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2000 MAR Re-registration of Memorandum and Articles
01 Sep 2000 53 Application for reregistration from PLC to private
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
02 Aug 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 288b Director resigned
10 Apr 2000 288a New director appointed
07 Jan 2000 363a Return made up to 22/10/99; full list of members
07 Jan 2000 190 Location of debenture register
07 Jan 2000 353 Location of register of members
03 Aug 1999 AA Full accounts made up to 31 December 1998