ANGLO EUROPEAN CREDIT GROUP LIMITED

Company number 02817900

Date	Type	Description	View / Download
27 Mar 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
10 Jun 2005	363s	Return made up to 14/05/05; change of members	(13 pages)
18 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	(23 pages)
11 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 97400@.5=48700 £ ic 1300/50000	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv sale of bus agg 02/12/04
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
14 Oct 2004	SA	Statement of affairs	(4 pages)
14 Oct 2004	88(2)R	Ad 23/08/04--------- £ si 150@1=150 £ ic 1150/1300	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 27/08/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 3(b) waived -150@£1 27/08/04
05 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
24 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 150@1=150 £ ic 1000/1150	(2 pages)
02 Sep 2004	123	Nc inc already adjusted 23/08/04	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)