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ANGLO LONDON LIMITED

Company number 08470590

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
14 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr Jonathan Paul Bates as a director	View PDF Appointment of Mr Jonathan Paul Bates as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP03	Appointment of Mr Stephen Wainwright as a secretary	View PDF Appointment of Mr Stephen Wainwright as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2013	AP01	Appointment of Mr Ian Russell as a director	View PDF Appointment of Mr Ian Russell as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr Brian Peter Russell as a director	View PDF Appointment of Mr Brian Peter Russell as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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