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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)
11 Nov 2004 88(2)R Ad 01/10/04--------- £ si 30000@.01=300 £ ic 2176444/2176744
11 Nov 2004 88(2)R Ad 01/10/04--------- £ si 320000@.01=3200 £ ic 2173244/2176444
11 Nov 2004 88(2)R Ad 01/10/04--------- £ si 2375410@.01=23754 £ ic 2149490/2173244
28 Oct 2004 88(2)R Ad 09/09/04--------- £ si 150000@.01=1500 £ ic 2147990/2149490
01 Sep 2004 353 Location of register of members
05 Jul 2004 123 Nc inc already adjusted 18/06/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jun 2004 363a Return made up to 07/04/04; bulk list available separately
12 May 2004 88(2)R Ad 15/04/04--------- £ si 186667@.01=1866 £ ic 2146124/2147990
23 Apr 2004 88(2)R Ad 15/01/04--------- £ si 5572640@.01=55726 £ ic 2090398/2146124
18 Feb 2004 288a New director appointed
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 09/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2003 353 Location of register of members
07 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
02 Jul 2003 363a Return made up to 07/04/03; bulk list available separately
07 Jun 2003 288b Director resigned
03 Apr 2003 353a Location of register of members (non legible)