AHL ANGLIA LIMITED

Company number 03252504

Date	Type	Description	View / Download
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Sep 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	88(2)R	Ad 10/06/97--------- £ si 2460@.1=246 £ ic 876153/876399	(2 pages)
30 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 4428@.1=442 £ ic 875711/876153	(2 pages)
30 Sep 1997	88(2)R	Ad 05/04/97--------- £ si 11644@.1=1164 £ ic 874547/875711	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
15 Sep 1997	288a	New secretary appointed 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 Sep 1997	287	Registered office changed on 15/09/97 from: one st pauls churchyard, london, EC4M 8SH 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
27 Jun 1997	288b	Secretary resigned	(1 page)
01 May 1997	CERTNM	Company name changed signaldouble LIMITED\certificate issued on 02/05/97	(3 pages)
25 Mar 1997	88(2)R	Ad 03/02/97--------- £ si 768@.1=76 £ si 125184@1=125184 £ ic 749287/874547	(2 pages)
20 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
20 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
06 Dec 1996	88(2)R	Ad 29/10/96--------- £ si 242856@.1=24285 £ ic 725002/749287	(3 pages)
06 Dec 1996	88(2)R	Ad 29/10/96--------- £ si 7250000@.1=725000 £ ic 2/725002	(2 pages)
27 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
14 Nov 1996	288a	New director appointed	(12 pages)
14 Nov 1996	288a	New director appointed	(3 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	122	S-div 29/10/96	(1 page)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
14 Nov 1996	123	Nc inc already adjusted 29/10/96	(1 page)
14 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(48 pages)