AN (123) LIMITED

Company number 00059614

Date	Type	Description	View / Download
22 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 1550000000@.1=155000000 £ ic 270528844/425528844	(2 pages)
22 Jan 1999	123	Nc inc already adjusted 29/12/98	(2 pages)
22 Jan 1999	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
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
28 May 1998	AA	Full group accounts made up to 31 December 1997	(116 pages)
27 May 1998	363a	Return made up to 14/03/97; full list of members; amend	(42 pages)
17 Apr 1998	363a	Return made up to 14/03/98; change of members	(20 pages)
09 Feb 1998	288b	Director resigned	(1 page)
20 May 1997	88(2)R	Ad 06/05/97--------- £ si 840000000@.1=84000000 £ ic 186528844/270528844	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1997	123	£ nc 194650500/278650500 01/05/97	(1 page)
08 May 1997	288b	Director resigned	(1 page)
06 May 1997	AA	Full accounts made up to 31 December 1996	(108 pages)
18 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	363a	Return made up to 14/03/97; full list of members	(40 pages)
11 Mar 1997	288b	Director resigned	(1 page)
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
08 Jul 1996	88(2)R	Ad 02/07/96--------- £ si 1215000000@.1=121500000 £ ic 65028844/186528844	(2 pages)
08 Jul 1996	123	Nc inc already adjusted 27/06/96	(1 page)
08 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)