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ANGELA FLOWERS GALLERY LIMITED

Company number 01001138

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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)
01 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 31/05/04; full list of members
14 Apr 2004 88(2)R Ad 02/01/04--------- £ si 2719398@.15=407909 £ ic 407608/815517
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re prospectus 15/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 123 Nc inc already adjusted 15/01/04
29 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 PROSP Prospectus
16 Aug 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 288a New director appointed
03 Mar 2003 123 Nc inc already adjusted 21/03/02
03 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 88(2)R Ad 08/05/02--------- £ si 2000@.15
26 Feb 2003 88(2)R Ad 18/06/02-05/07/02 £ si 322574@.15=48386 £ ic 359222/407608
21 Feb 2003 288b Director resigned
23 Dec 2002 288a New director appointed
08 Dec 2002 288b Director resigned
30 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/07/02
  • 363(288) ‐ Director resigned