ANKER (U.K.) LIMITED

Company number 03848330

Date	Type	Description	View / Download
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
21 Feb 2000	SA	Statement of affairs	(4 pages)
02 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 1330000@1=1330000 £ ic 976560/2306560	(2 pages)
02 Feb 2000	88(2)R	Ad 09/12/99--------- £ si 926560@1=926560 £ ic 50000/976560	(2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 689 mitcham road croydon surrey CR0 3AF	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Jan 2000	123	£ nc 50000/2306560 09/12/99	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Sep 1999	88(2)R	Ad 22/09/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Sep 1999	117	Application to commence business	(2 pages)
21 Sep 1999	NEWINC	Incorporation	(43 pages)