AHL ANGLIA LIMITED

Company number 03252504

Date	Type	Description	View / Download
12 Jan 1998	MISC	Amending 882R. 125952 at 10P 3/2	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jan 1998	123	£ nc 76428560/76428580 18/11/97	(2 pages)
08 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
23 Dec 1997	AA	Initial accounts made up to 22 November 1997	(15 pages)
16 Dec 1997	363b	Return made up to 20/09/97; full list of members	(23 pages)
08 Dec 1997	PROSP	Listing of particulars	(90 pages)
08 Dec 1997	353a	Location of register of members (non legible)	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 171@.1=17 £ ic 876956/876973	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	88(2)R	Ad 24/10/97-14/11/97 £ si 5576@.1=557 £ ic 876399/876956	(2 pages)
18 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Nov 1997	MAR	Re-registration of Memorandum and Articles	(57 pages)
18 Nov 1997	BS	Balance Sheet	(12 pages)
18 Nov 1997	AUDS	Auditor's statement	(1 page)
18 Nov 1997	AUDR	Auditor's report	(1 page)
18 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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