ANGLO LOTHIAN NO.5 GP LIMITED

Company number 05620221

Date	Type	Description	View / Download
05 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
22 Jan 2007	363s	Return made up to 11/11/06; full list of members	(8 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
11 Jul 2006	288a	New director appointed	(1 page)
15 Jun 2006	MA	Memorandum and Articles of Association	(9 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 May 2006	CERTNM	Company name changed anglo irish private equity gp (n O. 22) LIMITED\certificate issued on 30/05/06	(2 pages)
09 May 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU	(1 page)
22 Dec 2005	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 10 old jewry london EC2R 8DN	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	288a	New secretary appointed	(1 page)
16 Nov 2005	288a	New director appointed	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	NEWINC	Incorporation	(17 pages)