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ANGLESEY LNG LIMITED

Company number 05297325

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 29/12/05
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	363s	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	88(2)R	Ad 26/09/05--------- £ si 7153@.1=715 £ ic 717/1432	View PDF Ad 26/09/05--------- £ si 7153@.1=715 £ ic 717/1432 - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	122	S-div 26/09/05	View PDF S-div 26/09/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 7162@.1=716 £ ic 1/717	View PDF Ad 26/09/05--------- £ si 7162@.1=716 £ ic 1/717 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/09/05
07 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)
07 Oct 2005	123	£ nc 1000/506000 26/09/05	View PDF £ nc 1000/506000 26/09/05 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	CERTNM	Company name changed hlf 3226 LIMITED\certificate issued on 26/04/05	View PDF Company name changed hlf 3226 LIMITED\certificate issued on 26/04/05 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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ANGLESEY LNG LIMITED

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