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ANPARIO PLC

Company number 03345857

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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)
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 88(2)R Ad 26/06/97--------- £ si 105373@1=105373 £ ic 2/105375
30 Jun 1997 CERT8 Certificate of authorisation to commence business and borrow
30 Jun 1997 117 Application to commence business
16 Jun 1997 MEM/ARTS Memorandum and Articles of Association
16 Jun 1997 123 Nc inc already adjusted 22/05/97
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New secretary appointed;new director appointed
23 Apr 1997 288b Secretary resigned;director resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 288a New director appointed
07 Apr 1997 NEWINC Incorporation