ANGLO & OVERSEAS PLC

Company number 05451176

Date	Type	Description	View / Download
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
03 Nov 2006	169(1B)	05/09/06 £ ti 117500@.1=11750	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 23 cathedral yard exeter EX1 1HB	(1 page)
28 Sep 2006	169(1B)	04/08/06 £ ti 400000@.1=40000	(1 page)
16 Aug 2006	169(1B)	05/07/05 £ ti 35000@.1=3500	(1 page)
16 Aug 2006	169(1B)	06/07/05 £ ti 10000@.1=1000	(1 page)
04 Aug 2006	169(1B)	27/06/06 £ ti 70000@.1=7000	(1 page)
11 Jul 2006	363a	Return made up to 12/05/06; bulk list available separately	(7 pages)
29 Jun 2006	169(1B)	18/05/06 £ ti 50000@.1=5000	(1 page)
29 Jun 2006	169(1B)	30/01/06 £ ti 35800@.1=3580	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	169(1B)	24/04/06 £ ti 50000@.1=5000	(1 page)
10 May 2006	169(1B)	29/03/06 £ ti 15000@.1=1500	(1 page)
21 Apr 2006	AA	Interim accounts made up to 31 January 2006	(6 pages)
13 Feb 2006	169(1B)	28/12/05 £ ti 40874@.1=4087	(1 page)
21 Dec 2005	AA	Initial accounts made up to 30 September 2005	(14 pages)
11 Oct 2005	88(2)R	Ad 28/07/05--------- £ si 89724361@.1=8972436 £ ic 50002/9022438	(3 pages)
29 Sep 2005	353	Location of register of members	(1 page)
26 Aug 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Aug 2005	OC	Cancel share premium account	(3 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share prem ac cancelled 23/06/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/06/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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