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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)
24 Sep 1996 288 New director appointed
20 Nov 1995 363s Return made up to 22/10/95; full list of members
20 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Nov 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
19 Oct 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Oct 1995 MAR Re-registration of Memorandum and Articles
19 Oct 1995 AUDR Auditor's report
19 Oct 1995 AUDS Auditor's statement
19 Oct 1995 BS Balance Sheet
19 Oct 1995 43(3)e Declaration on reregistration from private to PLC
19 Oct 1995 43(3) Application for reregistration from private to PLC
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1995 287 Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R odh
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
29 Sep 1995 AA Full group accounts made up to 31 March 1995
09 Jun 1995 288 Director resigned
09 Jun 1995 288 Director resigned
09 Jun 1995 288 Director resigned;new director appointed