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ANGLO & OVERSEAS PLC

Company number 05451176

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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)
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 13 pages (13 pages)
22 Nov 2017	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	View PDF Liquidators' statement of receipts and payments to 9 March 2017 - link opens in a new window - 11 pages (11 pages)
29 May 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	View PDF Liquidators' statement of receipts and payments to 9 March 2016 - link opens in a new window - 11 pages (11 pages)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 9 March 2015	View PDF Liquidators' statement of receipts and payments to 9 March 2015 - link opens in a new window - 12 pages (12 pages)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 9 March 2014	View PDF Liquidators' statement of receipts and payments to 9 March 2014 - link opens in a new window - 10 pages (10 pages)
17 May 2013	4.68	Liquidators' statement of receipts and payments to 9 March 2013	View PDF Liquidators' statement of receipts and payments to 9 March 2013 - link opens in a new window - 10 pages (10 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	View PDF Liquidators' statement of receipts and payments to 9 March 2012 - link opens in a new window - 11 pages (11 pages)
06 Apr 2011	TM02	Termination of appointment of Kenneth Greig as a secretary	View PDF Termination of appointment of Kenneth Greig as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Christopher Weaver as a director	View PDF Termination of appointment of Christopher Weaver as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of John Sussens as a director	View PDF Termination of appointment of John Sussens as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of John Pearmund as a director	View PDF Termination of appointment of John Pearmund as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Christopher Duffett as a director	View PDF Termination of appointment of Christopher Duffett as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AD01	Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on 21 March 2011	View PDF Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of appoint liquidators 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of appoint liquidators 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 78 pages (78 pages)
10 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 979,093.8	View PDF Purchase of own shares. Shares purchased into treasury: GBP 979,093.8 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 980,593.8	View PDF Purchase of own shares. Shares purchased into treasury: GBP 980,593.8 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 975,093.8	View PDF Purchase of own shares. Shares purchased into treasury: GBP 975,093.8 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 60 pages (60 pages)

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