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ANGEL REALISATIONS 6 LIMITED

Company number 01946949

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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)
12 Feb 1998 88(2)R Ad 02/09/97--------- £ si 58942572@.25
20 Jan 1998 122 S-div 17/12/97
04 Jan 1998 AA Full group accounts made up to 31 May 1997
24 Nov 1997 363s Return made up to 10/08/97; bulk list available separately
13 Nov 1997 88(2)R Ad 17/09/96--------- £ si 3000@1=3000 £ ic 14701393/14704393
15 Sep 1997 PROSP Listing of particulars
02 Sep 1997 MEM/ARTS Memorandum and Articles of Association
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 122 S-div 26/08/97
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Sep 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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02 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Sep 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
26 Aug 1997 CERTNM Company name changed surrey free inns PLC\certificate issued on 26/08/97
22 Aug 1997 88(2)R Ad 04/10/96--------- £ si 500000@1=500000 £ ic 14201393/14701393
05 Aug 1997 88(2)R Ad 28/05/97--------- £ si 20000@1=20000 £ ic 14181393/14201393
05 Aug 1997 88(2)R Ad 28/05/97--------- £ si 30000@1=30000 £ ic 14151393/14181393
01 Aug 1997 288b Secretary resigned
01 Aug 1997 288a New secretary appointed
02 Jul 1997 88(2)R Ad 22/05/97--------- £ si 2761905@1=2761905 £ ic 11389488/14151393
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997 288a New director appointed