ANGLO & OVERSEAS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/1910 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 |
| 22/11/1722 November 2017 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00006835 |
| 06/06/176 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 |
| 29/05/1629 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016 |
| 14/05/1514 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015 |
| 14/05/1414 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2014 |
| 17/05/1317 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013 |
| 03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUSSENS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH GREIG |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFETT |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND |
| 21/03/1121 March 2011 | DECLARATION OF SOLVENCY |
| 21/03/1121 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1121 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 09/03/119 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES 30/11/10 TREASURY CAPITAL GBP 980593.8 |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES 29/11/10 TREASURY CAPITAL GBP 979093.8 |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES 23/11/10 TREASURY CAPITAL GBP 975093.8 |
| 25/11/1025 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/10/1012 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 8327531.9 14/09/09 TREASURY CAPITAL GBP 973093.8 |
| 01/06/101 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES 18/03/10 TREASURY CAPITAL GBP 975793.8 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES 22/02/10 TREASURY CAPITAL GBP 970793.8 |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES 08/02/10 TREASURY CAPITAL GBP 964793.8 |
| 16/03/1016 March 2010 | RETURN OF PURCHASE OF OWN SHARES 03/02/10 TREASURY CAPITAL GBP 967793.8 |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES 28/01/10 TREASURY CAPITAL GBP 962593.8 |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES 27/01/10 TREASURY CAPITAL GBP 963293.8 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES 24/12/09 TREASURY CAPITAL GBP 959593.8 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES 21/12/09 TREASURY CAPITAL GBP 945293.8 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES 11/12/09 TREASURY CAPITAL GBP 935293.8 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES 18/12/09 TREASURY CAPITAL GBP 940993.8 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES 22/12/09 TREASURY CAPITAL GBP 949493.8 |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES 01/12/09 TREASURY CAPITAL GBP 922792.8 |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES 02/12/09 TREASURY CAPITAL GBP 925293.8 |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES 08/12/09 TREASURY CAPITAL GBP 932031.9 |
| 02/02/102 February 2010 | RETURN OF PURCHASE OF OWN SHARES 07/12/09 TREASURY CAPITAL GBP 930293.8 |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES 26/11/09 TREASURY CAPITAL GBP 919793.8 |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES 27/11/09 TREASURY CAPITAL GBP 921293.8 |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES 17/11/09 TREASURY CAPITAL GBP 905293.8 |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES 25/11/09 TREASURY CAPITAL GBP 909793.8 |
| 09/12/099 December 2009 | 27/11/2009 |
| 09/12/099 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 20/11/09 TREASURY CAPITAL GBP 904153.8 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 10/11/09 TREASURY CAPITAL GBP 885293.8 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 11/11/09 TREASURY CAPITAL GBP 886293.8 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 12/11/09 TREASURY CAPITAL GBP 889793.8 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 13/11/09 TREASURY CAPITAL GBP 893793.8 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 15/11/09 TREASURY CAPITAL GBP 895293.8 |
| 05/12/095 December 2009 | RETURN OF PURCHASE OF OWN SHARES 19/11/09 TREASURY CAPITAL GBP 900293.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 09/11/09 TREASURY CAPITAL GBP 883827.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 27/10/09 TREASURY CAPITAL GBP 857743.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 28/10/09 TREASURY CAPITAL GBP 858743.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 30/10/09 TREASURY CAPITAL GBP 859893.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 02/11/09 TREASURY CAPITAL GBP 863393.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 04/11/09 TREASURY CAPITAL GBP 865293.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 06/11/09 TREASURY CAPITAL GBP 875293.8 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES 06/11/09 TREASURY CAPITAL GBP 880093.8 |
| 13/11/0913 November 2009 | RETURN OF PURCHASE OF OWN SHARES 23/10/09 TREASURY CAPITAL GBP 842643.8 |
| 13/11/0913 November 2009 | RETURN OF PURCHASE OF OWN SHARES 26/10/09 TREASURY CAPITAL GBP 838143.8 |
| 13/11/0913 November 2009 | RETURN OF PURCHASE OF OWN SHARES 21/10/09 TREASURY CAPITAL GBP 845143.8 |
| 13/11/0913 November 2009 | RETURN OF PURCHASE OF OWN SHARES 21/10/09 TREASURY CAPITAL GBP 853143.8 |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/0920 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | 30/09/09 TREASURY CAPITAL GBP 835743.8 |
| 30/09/0930 September 2009 | GBP IC 8431531.9/8427531.9 04/09/09 GBP SR [email protected]=4000 |
| 30/09/0930 September 2009 | GBP IC 8436331.9/8431531.9 07/09/09 GBP SR [email protected]=4800 |
| 30/09/0930 September 2009 | GBP IC 8441531.9/8436331.9 08/09/09 GBP SR [email protected]=5200 |
| 21/09/0921 September 2009 | GBP IC 8448131.9/8447531.9 27/08/09 GBP SR [email protected]=600 |
| 21/09/0921 September 2009 | GBP IC 8450131.9/8448131.9 26/08/09 GBP SR [email protected]=2000 |
| 21/09/0921 September 2009 | GBP IC 8447531.9/8446031.9 28/08/09 GBP SR [email protected]=1500 |
| 21/09/0921 September 2009 | GBP IC 8442531.9/8441531.9 02/09/09 GBP SR [email protected]=1000 |
| 21/09/0921 September 2009 | GBP IC 8446031.9/8442531.9 01/09/09 GBP SR [email protected]=3500 |
| 21/09/0921 September 2009 | GBP IC 8452131.9/8450131.9 24/08/09 GBP SR [email protected]=2000 |
| 21/09/0921 September 2009 | GBP IC 8455431.9/8452131.9 20/08/09 GBP SR [email protected]=3300 |
| 03/09/093 September 2009 | GBP IC 8459829.9/8455431.9 14/08/09 GBP SR [email protected]=4398 |
| 26/08/0926 August 2009 | GBP IC 8507531.9/8502531.9 30/07/09 GBP SR [email protected]=5000 |
| 26/08/0926 August 2009 | GBP IC 8487531.9/8482630.5 04/08/09 GBP SR [email protected]=4901.4 |
| 26/08/0926 August 2009 | GBP IC 8497531.9/8487531.9 03/08/09 GBP SR [email protected]=10000 |
| 26/08/0926 August 2009 | GBP IC 8502531.9/8497531.9 31/07/09 GBP SR [email protected]=5000 |
| 26/08/0926 August 2009 | GBP IC 8465129.9/8459829.9 10/08/09 GBP SR [email protected]=5300 |
| 26/08/0926 August 2009 | GBP IC 8477531.9/8466256.8 05/08/09 GBP SR [email protected]=11275.1 |
| 26/08/0926 August 2009 | GBP IC 8466256.8/8465129.9 04/08/09 GBP SR [email protected]=1126.9 |
| 26/08/0926 August 2009 | GBP IC 8482630.5/8477531.9 05/08/09 GBP SR [email protected]=5098.6 |
| 20/08/0920 August 2009 | GBP IC 8515031.9/8510031.9 24/07/09 GBP SR [email protected]=5000 |
| 20/08/0920 August 2009 | GBP IC 8510031.9/8507531.9 23/07/09 GBP SR [email protected]=2500 |
| 13/08/0913 August 2009 | 10/08/09 GBP TR [email protected]=8700 |
| 03/08/093 August 2009 | GBP IC 8530031.9/8520031.9 09/07/09 GBP SR [email protected]=10000 |
| 03/08/093 August 2009 | GBP IC 8520031.9/8515031.9 10/07/09 GBP SR [email protected]=5000 |
| 03/08/093 August 2009 | GBP IC 8532531.9/8530031.9 08/07/09 GBP SR [email protected]=2500 |
| 22/07/0922 July 2009 | GBP IC 8543880.5/8542531.9 06/07/09 GBP SR [email protected]=1348.6 |
| 22/07/0922 July 2009 | GBP IC 8542531.9/8532531.9 07/07/09 GBP SR [email protected]=10000 |
| 15/07/0915 July 2009 | GBP IC 8552025/8550968.7 26/06/09 GBP SR [email protected]=1056.3 |
| 15/07/0915 July 2009 | GBP IC 8550968.7/8543880.5 25/06/09 GBP SR [email protected]=7088.2 |
| 09/07/099 July 2009 | 01/07/09 GBP TR [email protected]=2300 GBP IC 8554325/8552025 |
| 09/07/099 July 2009 | GBP IC 8562831.9/8558325 23/06/09 GBP SR [email protected]=4506.9 |
| 09/07/099 July 2009 | GBP IC 8564831.9/8562831.9 18/06/09 GBP SR [email protected]=2000 |
| 09/07/099 July 2009 | GBP IC 8558325/8554325 17/06/09 GBP SR [email protected]=4000 |
| 25/06/0925 June 2009 | GBP IC 8567531.9/8564831.9 04/06/09 GBP SR [email protected]=2700 |
| 23/06/0923 June 2009 | GBP IC 8575181.9/8570181.9 02/06/09 GBP SR [email protected]=5000 |
| 23/06/0923 June 2009 | GBP IC 8576091.8/8575181.9 29/05/09 GBP SR [email protected]=909.9 |
| 23/06/0923 June 2009 | GBP IC 8570181.9/8567881.9 03/06/09 GBP SR [email protected]=2300 |
| 23/06/0923 June 2009 | GBP IC 8567881.9/8567531.9 28/05/09 GBP SR [email protected]=350 |
| 05/06/095 June 2009 | 29/05/09 GBP TR [email protected]=5200 GBP IC 8613169.7/8607969.7 |
| 05/06/095 June 2009 | CAPITALS NOT ROLLED UP |
| 05/06/095 June 2009 | CAPITALS NOT ROLLED UP |
| 05/06/095 June 2009 | CAPITALS NOT ROLLED UP |
| 05/06/095 June 2009 | CAPITALS NOT ROLLED UP |
| 05/06/095 June 2009 | GBP IC 8582091.8/8576091.8 14/05/09 GBP SR [email protected]=6000 |
| 05/06/095 June 2009 | GBP IC 8605591.8/8595591.8 13/05/09 GBP SR [email protected]=10000 |
| 05/06/095 June 2009 | GBP IC 8595591.8/8592091.8 13/05/09 GBP SR [email protected]=3500 |
| 05/06/095 June 2009 | GBP IC 8592091.8/8582091.8 13/05/09 GBP SR [email protected]=10000 |
| 05/06/095 June 2009 | GBP IC 8607969.7/8605591.8 12/05/09 GBP SR [email protected]=2377.9 |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 27/05/0927 May 2009 | CAPITALS NOT ROLLED UP |
| 22/05/0922 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | GBP IC 8670550.3/8667220.4 09/04/09 GBP SR [email protected]=3329.9 |
| 12/05/0912 May 2009 | GBP IC 8667220.4/8666236.7 31/03/09 GBP SR [email protected]=983.7 |
| 12/05/0912 May 2009 | 30/04/09 GBP TR [email protected]=4900 GBP IC 8718083.3/8713183.3 |
| 12/05/0912 May 2009 | GBP IC 8713183.3/8710933.3 02/04/09 GBP SR [email protected]=2250 |
| 12/05/0912 May 2009 | GBP IC 8709970.4/8688300.3 02/04/09 GBP SR [email protected]=21670.1 |
| 12/05/0912 May 2009 | GBP IC 8685550.3/8684050.3 09/04/09 GBP SR [email protected]=1500 |
| 12/05/0912 May 2009 | GBP IC 8688300.3/8685550.3 02/04/09 GBP SR [email protected]=2750 |
| 12/05/0912 May 2009 | GBP IC 8684050.3/8670550.3 09/04/09 GBP SR [email protected]=13500 |
| 12/05/0912 May 2009 | GBP IC 8666236.7/8665305 26/03/09 GBP SR [email protected]=931.7 |
| 12/05/0912 May 2009 | GBP IC 8710933.3/8709970.4 02/04/09 GBP SR [email protected]=962.9 |
| 20/04/0920 April 2009 | 02/04/09 GBP TR [email protected]=3100 GBP IC 8721183.3/8718083.3 |
| 09/04/099 April 2009 | 02/04/09 GBP TR [email protected]=900 GBP IC 8722083.3/8721183.3 |
| 09/04/099 April 2009 | 02/04/09 GBP TR [email protected]=650 GBP IC 8723183.3/8722533.3 |
| 09/04/099 April 2009 | 02/04/09 GBP TR [email protected]=450 GBP IC 8722533.3/8722083.3 |
| 09/04/099 April 2009 | 02/04/09 GBP TR [email protected]=300 GBP IC 8723483.3/8723183.3 |
| 17/03/0917 March 2009 | GBP IC 8731581.8/8728581.8 23/02/09 GBP SR [email protected]=3000 |
| 17/03/0917 March 2009 | GBP IC 8737831.8/8736881.8 13/02/09 GBP SR [email protected]=950 |
| 17/03/0917 March 2009 | GBP IC 8735881.8/8731581.8 20/02/09 GBP SR [email protected]=4300 |
| 17/03/0917 March 2009 | GBP IC 8736881.8/8735881.8 19/02/09 GBP SR [email protected]=1000 |
| 17/03/0917 March 2009 | GBP IC 8728331.8/8725983.3 25/02/09 GBP SR [email protected]=2348.5 |
| 17/03/0917 March 2009 | GBP IC 8728581.8/8728331.8 23/02/09 GBP SR [email protected]=250 |
| 17/03/0917 March 2009 | GBP IC 8725983.3/8724483.3 27/02/09 GBP SR [email protected]=1500 |
| 17/03/0917 March 2009 | GBP IC 8724483.3/8723483.3 02/03/09 GBP SR [email protected]=1000 |
| 11/03/0911 March 2009 | 26/02/09 GBP TR [email protected]=800 GBP IC 8738631.8/8737831.8 |
| 11/03/0911 March 2009 | 20/02/09 GBP TR [email protected]=700 GBP IC 8739331.8/8738631.8 |
| 11/03/0911 March 2009 | 27/02/09 GBP TR [email protected]=100 GBP IC 8739431.8/8739331.8 |
| 09/03/099 March 2009 | GBP IC 8747231.8/8742931.8 30/01/09 GBP SR [email protected]=4300 |
| 09/03/099 March 2009 | GBP IC 8748231.8/8747231.8 27/01/09 GBP SR [email protected]=1000 |
| 09/03/099 March 2009 | GBP IC 8742931.8/8739431.8 10/02/09 GBP SR [email protected]=3500 |
| 09/03/099 March 2009 | GBP IC 8750731.8/8748231.8 09/02/09 GBP SR [email protected]=2500 |
| 09/03/099 March 2009 | GBP IC 8752931.8/8750731.8 11/02/09 GBP SR [email protected]=2200 |
| 20/02/0920 February 2009 | 10/02/09 GBP TR [email protected]=900 GBP IC 8753831.8/8752931.8 |
| 17/02/0917 February 2009 | GBP IC 8756331.8/8753831.8 27/01/09 GBP SR [email protected]=2500 |
| 07/02/097 February 2009 | GBP IC 8767231.8/8760231.8 17/01/09 GBP SR [email protected]=7000 |
| 07/02/097 February 2009 | 27/01/09 GBP TR [email protected]=900 GBP IC 8757231.8/8756331.8 |
| 07/02/097 February 2009 | GBP IC 8760231.8/8757231.8 20/01/09 GBP SR [email protected]=3000 |
| 07/02/097 February 2009 | GBP IC 8776731.8/8769231.8 21/01/09 GBP SR [email protected]=7500 |
| 07/02/097 February 2009 | GBP IC 8769231.8/8767231.8 21/01/09 GBP SR [email protected]=2000 |
| 28/01/0928 January 2009 | 19/01/09 GBP TR [email protected]=1000 GBP IC 8777731.8/8776731.8 |
| 28/01/0928 January 2009 | 15/01/09 GBP TR [email protected]=1200 GBP IC 8778931.8/8777731.8 |
| 19/01/0919 January 2009 | GBP IC 8781931.8/8778931.8 06/01/09 GBP SR [email protected]=3000 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/11/0820 November 2008 | GBP IC 8783631.8/8781931.8 01/10/08 GBP SR [email protected]=1700 |
| 20/11/0820 November 2008 | GBP IC 8798881.8/8795381.8 27/10/08 GBP SR [email protected]=3500 |
| 20/11/0820 November 2008 | GBP IC 8799381.8/8798881.8 28/10/08 GBP SR [email protected]=500 |
| 20/11/0820 November 2008 | GBP IC 8804631.8/8799381.8 31/10/08 GBP SR [email protected]=5250 |
| 20/11/0820 November 2008 | GBP IC 8819381.8/8804631.8 31/10/08 GBP SR [email protected]=14750 |
| 20/11/0820 November 2008 | GBP IC 8829381.8/8824381.8 07/11/08 GBP SR [email protected]=5000 |
| 20/11/0820 November 2008 | GBP IC 8795381.8/8794194.2 24/10/08 GBP SR [email protected]=1187.6 |
| 20/11/0820 November 2008 | GBP IC 8824381.8/8819381.8 06/11/08 GBP SR [email protected]=5000 |
| 20/11/0820 November 2008 | GBP IC 8794194.2/8788631.8 22/10/08 GBP SR [email protected]=5562.4 |
| 20/11/0820 November 2008 | GBP IC 8788631.8/8783631.8 01/10/08 GBP SR [email protected]=5000 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALCOCK |
| 17/11/0817 November 2008 | GBP IC 8842781.8/8832781.8 10/10/08 GBP SR [email protected]=10000 |
| 17/11/0817 November 2008 | 07/11/08 GBP TR [email protected]=600 GBP IC 8829981.8/8829381.8 |
| 17/11/0817 November 2008 | 06/11/08 GBP TR [email protected]=2800 GBP IC 8832781.8/8829981.8 |
| 14/11/0814 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0812 November 2008 | GBP IC 8856781.8/8842781.8 16/10/08 GBP SR [email protected]=14000 |
| 11/11/0811 November 2008 | 27/10/08 GBP TR [email protected]=1100 GBP IC 8857881.8/8856781.8 |
| 04/11/084 November 2008 | GBP IC 8860681.8/8857881.8 25/09/08 GBP SR [email protected]=2800 |
| 30/10/0830 October 2008 | GBP IC 8866181.8/8860681.8 30/09/08 GBP SR [email protected]=5500 |
| 29/10/0829 October 2008 | 15/10/08 GBP TR [email protected]=2700 GBP IC 8869381.8/8866681.8 |
| 29/10/0829 October 2008 | 16/10/08 GBP TR [email protected]=500 GBP IC 8866681.8/8866181.8 |
| 29/10/0829 October 2008 | 01/10/08 GBP TR [email protected]=1200 GBP IC 8870581.8/8869381.8 |
| 15/10/0815 October 2008 | GBP IC 8873081.8/8870581.8 10/09/08 GBP SR [email protected]=2500 |
| 29/09/0829 September 2008 | GBP IC 8891581.8/8881581.8 04/09/08 GBP SR [email protected]=10000 |
| 29/09/0829 September 2008 | GBP IC 8881581.8/8873081.8 01/09/08 GBP SR [email protected]=8500 |
| 22/09/0822 September 2008 | 09/09/08 GBP TR [email protected]=2100 GBP IC 8893881.8/8891781.8 |
| 22/09/0822 September 2008 | 10/09/08 GBP TR [email protected]=200 GBP IC 8891781.8/8891581.8 |
| 01/09/081 September 2008 | GBP IC 8921381.8/8893881.8 31/07/08 GBP SR [email protected]=27500 |
| 21/08/0821 August 2008 | 31/07/08 GBP TR [email protected]=3100 GBP IC 8924481.8/8921381.8 |
| 18/08/0818 August 2008 | GBP IC 8944281.8/8939281.8 21/07/08 GBP SR [email protected]=5000 |
| 18/08/0818 August 2008 | GBP IC 8939281.8/8924481.8 22/07/08 GBP SR [email protected]=14800 |
| 18/08/0818 August 2008 | GBP IC 8959281.8/8944281.8 11/07/08 GBP SR [email protected]=15000 |
| 07/08/087 August 2008 | 22/07/08 GBP TR [email protected]=1200 GBP IC 8961481.8/8960281.8 |
| 07/08/087 August 2008 | 15/07/08 GBP TR [email protected]=1600 GBP IC 8963081.8/8961481.8 |
| 07/08/087 August 2008 | 24/07/08 GBP TR [email protected]=1000 GBP IC 8960281.8/8959281.8 |
| 24/07/0824 July 2008 | 01/07/08 GBP TI [email protected]=110143.8 |
| 24/07/0824 July 2008 | GBP IC 8971438/8963081.8 01/07/08 GBP SR [email protected]=8356.2 |
| 15/07/0815 July 2008 | 24/06/08 GBP TI [email protected]=10000 |
| 15/07/0815 July 2008 | 19/06/08 GBP TI [email protected]=100000 |
| 15/07/0815 July 2008 | 23/06/08 GBP TI [email protected]=15000 |
| 07/07/087 July 2008 | 02/07/08 GBP TR [email protected]=1000 GBP IC 8972438/8971438 |
| 17/06/0817 June 2008 | 19/05/08 GBP TI [email protected]=20000 |
| 02/06/082 June 2008 | 30/04/08 GBP TI [email protected]=10000 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/05/08; BULK LIST AVAILABLE SEPARATELY |
| 09/05/089 May 2008 | 11/04/08 GBP TI [email protected]=5000 |
| 29/04/0829 April 2008 | 09/04/08 GBP TI [email protected]=17000 |
| 28/04/0828 April 2008 | 31/03/08 GBP TI [email protected]=3600 |
| 28/04/0828 April 2008 | 28/03/08 GBP TI [email protected]=1500 |
| 22/04/0822 April 2008 | 27/03/08 GBP TI [email protected]=5000 |
| 02/04/082 April 2008 | 07/01/08 GBP TI [email protected]=32000 |
| 15/02/0815 February 2008 | 11/01/08 £ TI [email protected]=32500 |
| 04/02/084 February 2008 | 18/12/07 £ TI [email protected]=7000 |
| 25/01/0825 January 2008 | 21/12/07 £ TI [email protected]=12500 |
| 25/01/0825 January 2008 | 20/12/07 £ TI [email protected]=14000 |
| 25/01/0825 January 2008 | 10/01/08 £ TI [email protected]=3000 |
| 25/01/0825 January 2008 | 04/01/08 £ TI [email protected]=75000 |
| 25/01/0825 January 2008 | 31/12/07 £ TI [email protected]=20000 |
| 25/01/0825 January 2008 | 28/12/07 £ TI [email protected]=11000 |
| 18/01/0818 January 2008 | 12/12/07 £ TI [email protected]=5788 |
| 16/01/0816 January 2008 | 11/12/07 £ TI [email protected]=2500 |
| 16/01/0816 January 2008 | 06/12/07 £ TI [email protected]=16600 |
| 16/01/0816 January 2008 | 05/12/07 £ TI [email protected]=3112 |
| 12/12/0712 December 2007 | 13/11/07 £ TI [email protected]=115000 |
| 12/12/0712 December 2007 | 16/11/07 £ TI [email protected]=11000 |
| 30/11/0730 November 2007 | 08/11/07 £ TI [email protected]=10000 |
| 30/11/0730 November 2007 | 16/10/07 £ TI [email protected]=6000 |
| 27/11/0727 November 2007 | 06/11/07 £ TI [email protected]=29000 |
| 27/11/0727 November 2007 | 01/11/07 £ TI [email protected]=9572 |
| 26/11/0726 November 2007 | 30/10/07 £ TI [email protected]=10000 |
| 26/11/0726 November 2007 | 26/10/07 £ TI [email protected]=27000 |
| 19/11/0719 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 30/10/0730 October 2007 | 20/09/07 £ TI [email protected]=5000 |
| 30/10/0730 October 2007 | 05/10/07 £ TI [email protected]=3000 |
| 04/09/074 September 2007 | 26/07/07 £ TI [email protected]=9000 |
| 04/09/074 September 2007 | 24/07/07 £ TI [email protected]=2011 |
| 03/08/073 August 2007 | 25/06/07 £ TI [email protected]=30000 |
| 22/06/0722 June 2007 | 19/04/07 £ TI [email protected]=16000 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; BULK LIST AVAILABLE SEPARATELY |
| 09/05/079 May 2007 | INTERIM ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 28/07/06 |
| 06/12/066 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/11/063 November 2006 | 05/09/06 £ TI [email protected]=11750 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 23 CATHEDRAL YARD EXETER EX1 1HB |
| 28/09/0628 September 2006 | 04/08/06 £ TI [email protected]=40000 |
| 16/08/0616 August 2006 | 06/07/05 £ TI [email protected]=1000 |
| 16/08/0616 August 2006 | 05/07/05 £ TI [email protected]=3500 |
| 04/08/064 August 2006 | 27/06/06 £ TI [email protected]=7000 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 12/05/06; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0629 June 2006 | 30/01/06 £ TI [email protected]=3580 |
| 29/06/0629 June 2006 | 18/05/06 £ TI [email protected]=5000 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | 24/04/06 £ TI [email protected]=5000 |
| 10/05/0610 May 2006 | 29/03/06 £ TI [email protected]=1500 |
| 21/04/0621 April 2006 | INTERIM ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | 28/12/05 £ TI [email protected]=4087 |
| 21/12/0521 December 2005 | INTIAL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0526 August 2005 | REDUCTION OF SHARE PREMIUM |
| 25/08/0525 August 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 10/08/0510 August 2005 | SUBDIVISION 21/06/05 |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0510 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0510 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0510 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0510 August 2005 | SHARE PREM AC CANCELLED 23/06/05 |
| 10/08/0510 August 2005 | DIRECTORS APPOINTMENTS 21/06/05 |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | CAP OF COMPANY IN ISSUE 23/06/05 |
| 15/07/0515 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0515 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NC INC ALREADY ADJUSTED 21/06/05 |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 01/07/051 July 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | £ NC 50000/40000000 21/ |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | S-DIV 21/06/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | LISTING OF PARTICULARS |
| 23/06/0523 June 2005 | APPLICATION COMMENCE BUSINESS |
| 23/06/0523 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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