ANGLO BEEF PROCESSORS HOLDINGS

Company number 03437107

Date	Type	Description	View / Download
12 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
12 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
11 Dec 2000	88(2)R	Ad 23/03/00--------- £ si 36333320@.001	(2 pages)
21 Nov 2000	363s	Return made up to 19/09/00; full list of members	(7 pages)
11 Apr 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
12 Jan 2000	225	Accounting reference date shortened from 18/03/00 to 31/03/99	(1 page)
06 Oct 1999	363s	Return made up to 19/09/99; full list of members	(10 pages)
11 Aug 1999	AA	Full accounts made up to 18 March 1999	(15 pages)
21 Oct 1998	363s	Return made up to 19/09/98; full list of members	(10 pages)
24 May 1998	225	Accounting reference date extended from 31/03/98 to 18/03/99	(1 page)
06 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 55 colmore row birmingham B3 2AS	(1 page)
12 Dec 1997	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Dec 1997	123	£ nc 11000000/21999000 25/11/97	(1 page)
12 Dec 1997	288a	New director appointed	(6 pages)