ANGLO BEEF PROCESSORS HOLDINGS

Company number 03437107

Date	Type	Description	View / Download
24 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(9 pages)
21 Oct 2010	SH08	Change of share class name or designation	(2 pages)
21 Oct 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director	(2 pages)
23 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
08 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jun 2009	288a	Director appointed mr paul john finnerty	(1 page)
08 May 2009	AUD	Auditor's resignation	(2 pages)
27 Apr 2009	MISC	Section 519	(1 page)
24 Apr 2009	MISC	123 increasing by £50,000,000 beyond £11,040,000 dated 30/03/09	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Nov 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
16 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
30 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Mar 2007	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
30 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)