ANGLESEY LNG LIMITED

Company number 05297325

Date	Type	Description	View / Download
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
22 Mar 2011	SH08	Change of share class name or designation	(2 pages)
22 Mar 2011	AP01	Appointment of Mr. Keith Budinger as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr. David Middleton Gray as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(9 pages)
23 Dec 2010	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom	(1 page)
23 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Sep 2010	AP01	Appointment of Dr John Edward Roberts as a director	(3 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Aug 2010	AP03	Appointment of Michael Brown as a secretary	(3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 3,491.40	(12 pages)
09 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	TM02	Termination of appointment of Simon Arthur as a secretary	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Paul Grimes as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Todd Alan Overbergen as a director	(3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, ratification, 23/07/2010	(39 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/07/2010	(3 pages)
26 Jul 2010	MISC	Statement of fact ANNOTATION Changed its name on 26TH July 2010 to anglesey lng LIMITED and not the name angelsey lng LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
26 Jul 2010	CERTNM	Company name changed canatxx lng LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(3 pages)
26 Jul 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
06 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
10 Feb 2010	MISC	Quoting section 519	(1 page)