ANITE LIMITED

Company number 01798114

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Jeffrey Li as a director on 13 August 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Mr James Geoffrey Billett as a director on 13 August 2015	(3 pages)
26 Aug 2015	AP01	Appointment of Christopher Michael George Rennie as a director on 13 August 2015	(3 pages)
25 Aug 2015	OC	Scheme of arrangement	(5 pages)
14 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Aug 2015	MAR	Re-registration of Memorandum and Articles	(15 pages)
14 Aug 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Paul Ronald Taylor as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of David Hurst Brown as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Patrick Jean-Marie De Smedt as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Nigel Richard Clifford as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Clayton Mark Brendish as a director on 13 August 2015	(1 page)
11 Aug 2015	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ ( the scheme ) 30/07/2015	(2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 34,253,046.9	(3 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 34,251,832.8	(3 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 34,250,617.8	(3 pages)
07 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 34,250,275.24	(3 pages)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 no member list	(7 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	(136 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 33,852,699.9	(3 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 33,849,324.9	(3 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 33,847,074.9	(3 pages)