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ANCAN RESOURCES PLC

Company number 05307769

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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)
06 May 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 288b Appointment terminated secretary uk company secretaries LIMITED
30 Apr 2009 288c Director's change of particulars / julius csurgo / 29/04/2009
02 Mar 2009 288a Director appointed mr preston shea
02 Mar 2009 288b Appointment terminated director hans pettersson
14 Jan 2009 363a Return made up to 08/12/08; full list of members
22 Dec 2008 353 Location of register of members
05 Jun 2008 88(2) Ad 08/12/07\gbp si 8500@0.01=85\gbp ic 150085/150170\
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jun 2008 363s Return made up to 08/12/07; full list of members
21 May 2008 288a Director appointed mr julius charles csurgo
20 May 2008 288b Appointment terminated director hans pettersson
06 Nov 2007 88(2)R Ad 10/07/07--------- £ si 14999800@.01=149998 £ ic 2/150000
06 Nov 2007 123 Nc inc already adjusted 10/07/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/07/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Aug 2007 CERT8 Certificate of authorisation to commence business and borrow
23 Aug 2007 117 Application to commence business
27 Jul 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned