ANKER (U.K.) LIMITED

Company number 03848330

Date	Type	Description	View / Download
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
06 Jan 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
06 Jan 2004	MAR	Re-registration of Memorandum and Articles	(31 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2004	53	Application for reregistration from PLC to private	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2003	363s	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Jun 2003	288a	New director appointed	(1 page)
07 Jun 2003	288a	New director appointed	(1 page)
07 Jun 2003	288a	New director appointed	(1 page)
07 Jun 2003	288a	New director appointed	(1 page)
02 May 2003	288b	Director resigned	(1 page)
24 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	288c	Director's particulars changed	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
31 May 2002	MISC	Re section 394	(1 page)
17 Oct 2001	363a	Return made up to 06/09/00; full list of members; amend	(6 pages)
17 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Oct 2000	363a	Return made up to 06/09/00; full list of members	(8 pages)
13 Oct 2000	363s	Return made up to 21/09/00; full list of members	(7 pages)