ANPARIO PLC

Company number 03345857

Date	Type	Description	View / Download
08 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Dec 2006	SA	Statement of affairs	(55 pages)
08 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 8333334@.01=83333 £ ic 4268528/4351861	(3 pages)
08 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 176500000@.01=1765000 £ ic 2503528/4268528	(3 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Share issue on aim 05/05/05
26 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 May 2006	363s	Return made up to 07/04/06; bulk list available separately	(9 pages)
26 Apr 2006	288b	Director resigned	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 22 melton street london NW1 2BW	(1 page)
16 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	288a	New director appointed	(3 pages)
14 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 31657000@.01=316570 £ ic 2186958/2503528	(2 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
26 Apr 2005	363a	Return made up to 07/04/05; bulk list available separately	(8 pages)
23 Mar 2005	288a	New director appointed	(2 pages)