ANLER SERVICES LIMITED

Company number 05882994

Date	Type	Description	View / Download
07 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jun 2009	288c	Director's Change of Particulars / michael maguire / 01/06/2009 / Nationality was: american, now: british; HouseName/Number was: flat 5,, now: 5; Street was: 19-23 palace court, now: kildare gardens	(1 page)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 May 2009	288c	Director's Change of Particulars / michael maguire / 19/05/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: flat 5,; Street was: 5 kildare gardens, now: 19-23 palace court; Country was: , now: united kingdom	(1 page)
05 Dec 2008	288b	Appointment Terminated Secretary hexagon registrars LIMITED	(1 page)
05 Dec 2008	288a	Secretary appointed renal services (uk) LIMITED	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
15 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(48 pages)
12 Aug 2008	363a	Return made up to 20/07/08; full list of members	(6 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Jun 2008	288a	Director appointed john sergides	(2 pages)
20 Mar 2008	88(2)	Ad 11/12/07 gbp si 846235@0.01=8462.35 gbp ic 362500/370962.35	(2 pages)
03 Mar 2008	288b	Appointment Terminated Secretary richie clark	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)
27 Nov 2007	88(2)R	Ad 24/01/07--------- £ si 1249998@.01	(2 pages)
05 Oct 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
17 Aug 2007	363a	Return made up to 20/07/07; full list of members	(4 pages)
17 Aug 2007	190	Location of debenture register	(1 page)
17 Aug 2007	353	Location of register of members	(1 page)
17 Aug 2007	353	Location of register of members	(1 page)
17 Aug 2007	190	Location of debenture register	(1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights