ANGLO BEEF PROCESSORS

Company number 04296447

Date	Type	Description	View / Download
04 Nov 2013	TM01	Termination of appointment of David Murphy as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 160,767,561.98	(10 pages)
15 Mar 2013	AP01	Appointment of Mr John Michael Burton as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
30 Sep 2011	CERTNM	Company name changed anglo beef processors (uk)\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-15	(2 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	(1 page)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Paul John Finnerty as a director	(2 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
30 Sep 2010	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 May 2009	AUD	Auditor's resignation	(2 pages)
27 Apr 2009	MISC	Section 519	(1 page)
24 Apr 2009	MISC	123 increasing by £100,615,000 beyond £100,000,000 dated 300309	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Nom value reduced 30/03/2009	(2 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
26 Nov 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
30 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Mar 2007	MAR	Re-registration of Memorandum and Articles	(17 pages)
30 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)