ANPARIO PLC

Company number 03345857

Date	Type	Description	View / Download
05 May 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	CH03	Secretary's details changed for Karen Lesley Prior on 10 March 2010	(1 page)
07 Jan 2010	AD01	Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS on 7 January 2010	(2 pages)
05 Nov 2009	AP01	Appointment of David Michael Alaxander Bullen as a director	(3 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 4,201,731.23	(4 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 4,087,631.23	(6 pages)
13 Oct 2009	AP01	Appointment of Richard Harry Scragg as a director	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Julia Trouse as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Karen Lesley Prior as a secretary	(2 pages)
12 Oct 2009	AP01	Appointment of Karen Lesley Prior as a director	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-appointing director's 23/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
07 May 2009	363a	Return made up to 07/04/09; no change of members	(5 pages)
05 Dec 2008	288c	Secretary's change of particulars / julia rosu / 11/10/2008	(1 page)
02 Sep 2008	288b	Appointment terminated secretary eco animal health group PLC	(1 page)
02 Sep 2008	288a	Secretary appointed julia rosu	(2 pages)
15 Aug 2008	MISC	Certificate to reduce share capital and cancel share prem acct	(1 page)
15 Aug 2008	MISC	Court order to reduce share capital and cancel share prem acct	(4 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 08/07/2008	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2008	363s	Return made up to 07/04/08; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)