ANS GROUP LIMITED

Company number 03176761

Date	Type	Description	View / Download
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)
09 Jan 2012	AP01	Appointment of Mrs Zoey Fletcher as a director	(2 pages)
04 Nov 2011	SH03	Purchase of own shares.	(3 pages)
25 Oct 2011	SH06	Cancellation of shares. Statement of capital on 25 October 2011 GBP 8,568	(4 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Richard Ellis Gascoigne on 8 September 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Howard Johnson as a director	(1 page)
12 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
15 Apr 2011	AP01	Appointment of Mr Howard Johnson as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(10 pages)
15 Apr 2011	CH01	Director's details changed for Mr Paul Patrick Sweeney on 14 April 2011	(2 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 125,925	(4 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 124,750	(4 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 124,749.15	(4 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 120,988.47	(3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 120,988.47	(3 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 120,988.4	(3 pages)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Apr 2010	AP01	Appointment of Mr Andrew Phillip Barrow as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(62 pages)
20 Apr 2010	CH01	Director's details changed for David Hutton on 22 March 2010	(2 pages)