ANGLO BEEF PROCESSORS HOLDINGS

Company number 03437107

Date	Type	Description	View / Download
30 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2007	AA	Group of companies' accounts made up to 2 April 2006	(32 pages)
25 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 27 March 2005	(31 pages)
17 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
12 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
31 Mar 2005	363s	Return made up to 19/09/04; full list of members	(3 pages)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
23 Oct 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
01 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
01 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
01 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
11 Nov 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
28 Oct 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full group accounts made up to 31 March 2000	(26 pages)
12 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)