ANKER (U.K.) LIMITED

Company number 03848330

Date	Type	Description	View / Download
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
25 Jan 2006	AUD	Auditor's resignation	(1 page)
13 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Dec 2005	363s	Return made up to 21/09/05; full list of members	(8 pages)
13 Dec 2005	AUD	Auditor's resignation	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: crompton house, barrs fold road wingates industrial park westhoughton, bolton lancashire BL5 3XP	(1 page)
26 Sep 2005	288a	New director appointed	(3 pages)
26 Sep 2005	288a	New director appointed	(3 pages)
26 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288a	New director appointed	(3 pages)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members	(8 pages)