ANS GROUP LIMITED

Company number 03176761

Date	Type	Description	View / Download
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
07 Jul 2000	88(2)R	Ad 01/06/99--------- £ si 34@1=34 £ ic 89966/90000	(2 pages)
07 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 8990000@.01=89900 £ ic 66/89966	(2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Jul 2000	123	£ nc 100/1000000 03/07/00	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
04 Jul 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
13 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2000	AUD	Auditor's resignation	(1 page)
03 Apr 2000	288a	New director appointed	(2 pages)
13 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
16 Nov 1999	363b	Return made up to 22/03/99; full list of members	(5 pages)
16 Nov 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(8 pages)
23 Dec 1998	169	£ ic 100/66 09/12/98 £ sr 34@1=34	(1 page)
26 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
26 May 1998	363s	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 May 1998	225	Accounting reference date shortened from 31/03/99 to 30/04/98	(1 page)
25 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
19 Jan 1998	AA	Full accounts made up to 30 April 1997	(9 pages)