ANTHRACITE HOLDINGS

Company number 04256107

Date	Type	Description	View / Download
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
30 Oct 2007	353	Location of register of members	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	AA	Accounts made up to 31 March 2006	(10 pages)
26 Jan 2007	363a	Return made up to 28/10/06; full list of members	(3 pages)
23 Nov 2006	MISC	Form 88(2) 1 ord £1 16/10/06	(2 pages)
23 Nov 2006	122	£ nc 2000000000/1699790795 16/10/06 122 ‐ £ ic 300210001/796 16/10/06 £ sr 300209205@1=300209205
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sum of £1 re-paid 16/10/06
23 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	MISC	Form 491 re-reg LTD to UNLTD	(2 pages)
10 Nov 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Nov 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Nov 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Nov 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc 16/10/06
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jan 2006	AA	Accounts made up to 31 March 2005	(9 pages)
25 Nov 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
25 Nov 2005	288c	Secretary's particulars changed	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)