ANGLO SCIENTIFIC LTD

Company number 03914022

Date	Type	Description	View / Download
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 May 2001	88(2)R	Ad 11/05/01--------- £ si 199601@.01=1996 £ ic 1/1997	(2 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Secretary resigned	(7 pages)
06 Dec 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 45 corringham road london NW11 7BS	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
02 Feb 2000	CERTNM	Company name changed ap digital LIMITED\certificate issued on 03/02/00	(2 pages)
26 Jan 2000	NEWINC	Incorporation	(17 pages)