AHL ANGLIA LIMITED

Company number 03252504

Date	Type	Description	View / Download
01 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 127781@.05=6389 £ ic 2221093/2227482	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/06/07	(1 page)
12 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 585806@.05=29290 £ ic 2191803/2221093	(2 pages)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(76 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New director appointed	(3 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur own shares 06/06/07
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2007	288a	New director appointed	(7 pages)
09 Jun 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
01 Jun 2007	363a	Return made up to 15/05/07; full list of members	(48 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/02/07
23 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	288a	New director appointed	(3 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: orion house, 5 upper saint martins lane, london, WC2H 9EA	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Official list can stock 09/08/06	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)