ANGEL GROUP LIMITED

Company number 04090667

Date	Type	Description	View / Download
19 Dec 2001	AUDS	Auditor's statement	(1 page)
19 Dec 2001	AUDR	Auditor's report	(1 page)
19 Dec 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
04 Apr 2001	225	Accounting reference date shortened from 31/10/01 to 31/07/01	(1 page)
15 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jan 2001	88(2)R	Ad 24/10/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: kingsway house, 103 kingsway, holborn, london, WC2B 6AW	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Oct 2000	123	£ nc 10000/100000 16/10/00	(1 page)
16 Oct 2000	NEWINC	Incorporation	(10 pages)