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ANPARIO PLC

Company number 03345857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2003 288b Director resigned
03 Apr 2003 353a Location of register of members (non legible)
05 Mar 2003 88(2)R Ad 20/02/03--------- £ si 4850000@.01=48500 £ ic 2041898/2090398
23 Dec 2002 88(2)R Ad 01/12/98-31/12/98 £ si 10704@1
04 Dec 2002 88(2)R Ad 26/05/00--------- £ si 60000@1
29 Nov 2002 88(2)R Ad 15/10/02--------- £ si 679116@.01=6791 £ ic 2035107/2041898
15 Nov 2002 88(2)R Ad 15/10/02--------- £ si 1021226@.01=10212 £ ic 2714223/2724435
24 Oct 2002 288b Director resigned
20 Aug 2002 88(2)R Ad 09/08/02--------- £ si 725000@.01=7250 £ ic 2027857/2035107
08 Aug 2002 88(2)R Ad 22/07/02--------- £ si 282033@.01=2820 £ ic 2025037/2027857
15 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2002 88(2)R Ad 04/07/02--------- £ si 2475000@.01=24750 £ ic 2000287/2025037
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jul 2002 288b Director resigned
20 May 2002 88(2)R Ad 13/05/02--------- £ si 750000@.01=7500 £ ic 1992787/2000287
26 Apr 2002 395 Particulars of mortgage/charge
22 Apr 2002 363a Return made up to 07/04/02; full list of members
13 Mar 2002 MISC Amend 882 6850820 @ .01 041001
13 Mar 2002 MISC Amend 882 4954440 @ .01 041001
13 Mar 2002 MISC Amend 882R 1506338 @ .01 041001
12 Oct 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 DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 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 DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 395 Particulars of mortgage/charge