AHL ANGLIA LIMITED

Company number 03252504

Date	Type	Description	View / Download
07 Jul 2009	363a	Return made up to 15/05/09; bulk list available separately	(7 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
19 Jun 2009	288b	Appointment terminated director reginald heath	(1 page)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(80 pages)
20 Apr 2009	88(2)	Ad 02/04/09\gbp si 142230@0.1=14223\gbp ic 72671.9/86894.9\	(2 pages)
04 Apr 2009	88(2)	Ad 27/08/08\gbp si 211504@0.05=10575.2\gbp ic 62096.7/72671.9\	(2 pages)
19 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
18 Dec 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Dec 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancell share prem a/c 17/11/2008	(1 page)
20 Oct 2008	288b	Appointment terminated director roger putnam	(1 page)
04 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(76 pages)
06 Jun 2008	363a	Return made up to 15/05/08; bulk list available separately	(6 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from, building 5 grange park court, roman way, northampton, NN4 5EA, united kingdom	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from, royal portbury dock road, portbury, bristol, BS20 7XJ	(1 page)
16 Apr 2008	288b	Appointment terminated director russell brown	(1 page)
07 Apr 2008	288c	Director's change of particulars / john davies / 28/02/2008	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from, 200 worle parkway, worle, weston super mare, somerset, BS22 6WA	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(3 pages)
27 Nov 2007	288a	New secretary appointed	(1 page)
27 Nov 2007	288a	New director appointed	(3 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)

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