ANGLO EUROPEAN HOLDINGS LIMITED

Company number 05412746

Date	Type	Description	View / Download
15 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
12 May 2006	395	Particulars of mortgage/charge	(19 pages)
12 May 2006	395	Particulars of mortgage/charge	(31 pages)
11 May 2006	123	Nc inc already adjusted 02/05/06	(2 pages)
11 May 2006	88(2)R	Ad 02/05/06--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 55 chorley new road bolton greater manchester BL1 4QR	(1 page)
11 May 2006	225	Accounting reference date shortened from 30/04/06 to 31/10/05	(1 page)
08 May 2006	363s	Return made up to 04/04/06; full list of members	(6 pages)
10 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
21 Mar 2006	CERTNM	Company name changed corporateblue 106 LIMITED\certificate issued on 21/03/06	(2 pages)
04 Apr 2005	NEWINC	Incorporation	(12 pages)