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AHL ANGLIA LIMITED

Company number 03252504

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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)
16 May 2001 123 Nc inc already adjusted 03/12/97
15 May 2001 88(2)R Ad 30/04/01--------- £ si 836@.05=41 £ ic 1338088/1338129
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 123 Nc inc already adjusted 03/12/97
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 123 Nc inc already adjusted 12/04/01
24 Apr 2001 88(2)R Ad 10/04/01--------- £ si 8470@.05=423 £ ic 1337665/1338088
12 Apr 2001 88(2)R Ad 03/04/01--------- £ si 1900@.05=95 £ ic 1337570/1337665
04 Apr 2001 88(2)R Ad 27/03/01--------- £ si 5359@.057=305 £ ic 1337265/1337570
02 Apr 2001 288c Director's particulars changed
28 Mar 2001 PROSP Listing of particulars
27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2001 88(2)R Ad 20/03/01--------- £ si 18498@.05=924 £ ic 1336341/1337265
21 Mar 2001 88(2)R Ad 13/03/01--------- £ si 11285@.05=564 £ ic 1335777/1336341
12 Mar 2001 88(2)R Ad 06/03/01--------- £ si 73661@.05=3683 £ ic 1332094/1335777
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Dec 2000 88(2)R Ad 01/12/00-14/12/00 £ si 784@.05=39 £ ic 1332055/1332094
06 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1104@.05=55 £ ic 1332000/1332055