AIL ANGLIA LIMITED

Company number 03281916

Date	Type	Description	View / Download
07 Aug 2001	288a	New secretary appointed	(2 pages)
29 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jul 2001	88(2)R	Ad 06/06/01--------- £ si 19983914@.01=199839 £ ic 2/199841	(2 pages)
13 Jul 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.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 40222735/40422574 06/06/01	(1 page)
26 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
26 Jun 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.	Request Document
26 Jun 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.	Request Document
26 Jun 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.	Request Document
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jun 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.	Request Document
22 Jun 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.	Request Document
22 Jun 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.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Apr 2001	288c	Director's particulars changed	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2000	363s	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
04 Oct 2000	CERTNM	Company name changed walon nominees LIMITED\certificate issued on 05/10/00	(2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 200 worle parkway worle weston super mare north somerset BS22 0WA	(1 page)