ANGEL GROUP LIMITED

Company number 04090667

Date	Type	Description	View / Download
15 Nov 2002	363s	Return made up to 16/10/02; full list of members	(8 pages)
12 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2002	288b	Director resigned	(2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: greenwood house, new london road, chelmsford, essex CM2 0PP	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	288c	Director's particulars changed	(1 page)
28 May 2002	395	Particulars of mortgage/charge	(3 pages)
11 May 2002	395	Particulars of mortgage/charge	(7 pages)
28 Mar 2002	AA	Group of companies' accounts made up to 31 October 2001	(19 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 1@1=1 £ ic 100001/100002	(3 pages)
08 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
08 Jan 2002	88(2)R	Ad 19/10/01--------- £ si 50000@1=50000 £ ic 50001/100001	(2 pages)
24 Dec 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	(1 page)
20 Dec 2001	123	Nc inc already adjusted 19/10/01	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Dec 2001	BS	Balance Sheet	(1 page)