ANGLO GROUP LIMITED

Company number 02758058

Date	Type	Description	View / Download
09 Jun 1995	288	Director resigned;new director appointed	(3 pages)
09 Jun 1995	288	Director resigned;new director appointed	(3 pages)
09 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Jun 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
07 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 12250@1=12250 £ ic 50000/62250	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
28 Oct 1994	363s	Return made up to 22/10/94; no change of members	(10 pages)
13 Oct 1994	CERTNM	Company name changed anglo leasing holdings LIMITED\certificate issued on 14/10/94 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
03 Aug 1994	AA	Full accounts made up to 31 March 1994	(22 pages)
20 Jun 1994	353	Location of register of members 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
20 Jun 1994	122	Div 31/05/94	(1 page)
24 Dec 1993	288	New director appointed 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
22 Dec 1993	288	New director appointed 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
07 Dec 1993	288	Director resigned 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
11 Nov 1993	363s	Return made up to 22/10/93; full list of members	(11 pages)
11 Nov 1993	363(288)	Director resigned 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
07 Sep 1993	288	New director appointed 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
30 Jul 1993	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jul 1993	88(2)O	Ad 08/03/93--------- £ si 100@1	(2 pages)
25 Jun 1993	88(2)P	Ad 08/03/93--------- £ si 100@1=100 £ ic 99898/99998	(2 pages)
25 Jun 1993	88(2)R	Ad 08/03/93--------- £ si 49898@1=49898 £ ic 50000/99898	(2 pages)
21 Apr 1993	288	New director appointed 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
21 Apr 1993	288	New director appointed 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
21 Apr 1993	288	New director appointed 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
21 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)