ANGLO AMERICAN INSURANCE COMPANY LIMITED

Company number 02069738

Date	Type	Description	View / Download
31 Aug 2001	287	Registered office changed on 31/08/01 from: c/o claims management group LTD ibex house 42-47 minories london EC3N 1HN	(1 page)
14 Jun 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
18 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
23 May 2000	363s	Return made up to 17/05/00; no change of members	(6 pages)
18 Apr 2000	OC425	Scheme of arrangement - amalgamation	(79 pages)
03 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(28 pages)
12 Aug 1999	288b	Director resigned	(1 page)
09 Jun 1999	363a	Return made up to 17/05/99; no change of members	(9 pages)
18 Jan 1999	AA	Full accounts made up to 31 December 1997	(28 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: c/o irisc london LIMITED walsingham house 35 seething lane london EC3N 4AH	(1 page)
26 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	363a	Return made up to 17/05/98; full list of members	(11 pages)
14 Apr 1998	AA	Full accounts made up to 31 December 1996	(28 pages)
25 Jun 1997	363a	Return made up to 17/05/97; full list of members	(11 pages)
25 Jun 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	288a	New director appointed
17 Jan 1997	MA	Memorandum and Articles of Association	(23 pages)
17 Jan 1997	MISC	Sres amending res rec 270696	(3 pages)
09 Jan 1997	SA	Statement of affairs	(7 pages)