ANTON HOLDINGS LIMITED

Company number 02955527

Date	Type	Description	View / Download
07 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
07 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Sep 2000	173	Declaration of shares redemption:auditor's report	(6 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	CERTNM	Company name changed anton jardine holdings LIMITED\certificate issued on 21/07/00	(2 pages)
29 Jun 2000	363s	Return made up to 26/06/00; full list of members	(8 pages)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
20 Jul 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)
20 Apr 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
15 Jul 1998	363s	Return made up to 10/07/98; full list 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
15 May 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
24 Jul 1997	363s	Return made up to 22/07/97; full list of members	(6 pages)
31 May 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(2 pages)
07 Feb 1997	288a	New secretary appointed	(2 pages)
11 Aug 1996	363s	Return made up to 04/08/96; no change of members	(4 pages)
28 Jun 1996	AA	Full group accounts made up to 31 December 1995	(11 pages)
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
10 Aug 1995	363s	Return made up to 04/08/95; full list of members	(6 pages)
10 Aug 1995	363(287)	Registered office changed on 10/08/95 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