ANPARIO PLC

Company number 03345857

Date	Type	Description	View / Download
03 Jul 2000	363a	Return made up to 07/04/00; full list of members	(39 pages)
22 Jun 2000	288b	Director resigned	(1 page)
06 Mar 2000	288c	Director's particulars changed	(1 page)
06 Mar 2000	288c	Director's particulars changed	(1 page)
23 Jan 2000	88(2)R	Ad 10/11/99--------- £ si 315000@1=315000 £ ic 1473968/1788968	(3 pages)
03 Dec 1999	288b	Director resigned	(1 page)
12 Aug 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
13 Apr 1999	363a	Return made up to 07/04/99; full list of members	(9 pages)
24 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	PROSP	Prospectus	(63 pages)
17 Jul 1998	123	Nc inc already adjusted 24/06/98	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
11 May 1998	363a	Return made up to 07/04/98; bulk list available separately	(6 pages)
01 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
16 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 160000@1=160000 £ ic 134825/294825	(4 pages)
28 Nov 1997	PROSP	Prospectus	(47 pages)
28 Oct 1997	88(2)R	Ad 21/10/97--------- £ si 9000@1=9000 £ ic 125825/134825	(2 pages)
22 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 15950@1=15950 £ ic 109875/125825	(2 pages)
02 Oct 1997	88(2)	Ad 22/09/97--------- £ si 4500@1=4500 £ ic 105375/109875	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)