ANGLO AMERICAN INSURANCE COMPANY LIMITED

Company number 02069738

Date	Type	Description	View / Download
19 Feb 2008	288c	Director's particulars changed	(1 page)
31 Aug 2007	169	Us$ ic 106175420/94775420 27/07/07 us$ sr 1140000@10=11400000	(2 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: po box 695 8 salisbury square london EC4Y 8BB	(1 page)
25 Jul 2007	288a	New director appointed	(3 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Jul 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Jun 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
14 Feb 2007	288a	New director appointed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
14 Jun 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
09 Jun 2005	363s	Return made up to 17/05/05; no change of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
20 Oct 2004	OC425	Scheme of arrangement - amalgamation	(150 pages)
04 Jun 2004	363s	Return made up to 17/05/04; no change of members	(6 pages)
29 May 2003	363s	Return made up to 17/05/03; full list of members	(6 pages)
17 May 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
24 Jun 2002	363s	Return made up to 17/05/02; no change of members	(6 pages)
02 Jan 2002	AA	Full accounts made up to 31 December 2000	(24 pages)