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ANGEL BIOTECHNOLOGY HOLDINGS PLC

Company number 05383314

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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)
17 Oct 2005 88(2)R Ad 04/10/05--------- £ si 320806900@.01=3208069 £ ic 115764/3323833
06 Oct 2005 288b Secretary resigned
29 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288b Secretary resigned;director resigned
19 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
30 Aug 2005 SA Statement of affairs
30 Aug 2005 88(2)R Ad 20/07/05--------- £ si 115762900@.001= 115762 £ ic 2/115764
30 Aug 2005 122 S-div 20/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/06/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 Aug 2005 287 Registered office changed on 30/08/05 from: 50 broadway, london, SW1H 0BL
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 CERT8 Certificate of authorisation to commence business and borrow
01 Aug 2005 117 Application to commence business
07 Jun 2005 CERTNM Company name changed lanstop PLC\certificate issued on 07/06/05
04 Mar 2005 NEWINC Incorporation