ANGLOCENTROP LIMITED

Company number 03862025

Date	Type	Description	View / Download
27 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Apr 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
13 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 50000@1=50000 £ ic 50100/100100	(2 pages)
13 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 50098@1=50098 £ ic 2/50100	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
25 Feb 2000	CERTNM	Company name changed starbeech LIMITED\certificate issued on 28/02/00	(3 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 60 tabernacle street london EC2A 4NB	(1 page)
18 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Feb 2000	123	Nc inc already adjusted 02/11/99	(1 page)
18 Feb 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
18 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1999	NEWINC	Incorporation	(15 pages)