AN (123) LIMITED

Company number 00059614

Date	Type	Description	View / Download
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Mar 2001	363a	Return made up to 14/03/01; full list of members	(7 pages)
14 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 500000000@.1=50000000 £ ic 765528844/815528844	(2 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 700000000@.1=70000000 £ ic 695528844/765528844	(2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 2000	123	£ nc 803650500/903650500 29/06/00	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	363a	Return made up to 14/03/00; full list of members	(15 pages)
05 Apr 2000	288b	Director resigned	(1 page)
14 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 2700000000@.1=270000000 £ ic 425528844/695528844	(2 pages)
14 Jan 2000	123	Nc inc already adjusted 29/12/99	(3 pages)
14 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(123 pages)
24 Mar 1999	363a	Return made up to 14/03/99; change of members	(11 pages)
11 Feb 1999	288b	Director resigned	(1 page)