ANO (NO.1) LIMITED

Company number 03263071

Date	Type	Description	View / Download
06 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jan 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
15 Jan 2002	PROSP	Listing of particulars	(114 pages)
17 Dec 2001	363s	Return made up to 07/10/01; bulk list available separately	(9 pages)
06 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
27 Sep 2001	AA	Interim accounts made up to 31 August 2001	(6 pages)
23 Aug 2001	AA	Interim accounts made up to 31 July 2001	(6 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2001	AA	Interim accounts made up to 31 May 2001	(6 pages)
31 May 2001	AA	Full group accounts made up to 28 February 2001	(43 pages)
30 May 2001	AA	Interim accounts made up to 30 April 2001	(6 pages)
11 Apr 2001	AA	Interim accounts made up to 28 February 2001	(4 pages)
22 Feb 2001	CERT19	Certificate of reduction of share premium	(1 page)
22 Feb 2001	OC	Red share premium account	(4 pages)
28 Dec 2000	AA	Interim accounts made up to 30 November 2000	(8 pages)
18 Dec 2000	88(2)R	Ad 07/11/00--------- £ si 40000000@.1=4000000 £ ic 12883452/16883452	(19 pages)
15 Nov 2000	363s	Return made up to 14/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
23 Oct 2000	AA	Interim accounts made up to 30 September 2000	(5 pages)
20 Oct 2000	PROSP	Listing of particulars	(49 pages)