ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

Company number 02136562

Date	Type	Description	View / Download
02 Mar 1998	363a	Return made up to 13/02/98; full list of members	(12 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: po box 730 20 farringdon street london EC4A 4PP	(1 page)
23 May 1997	363a	Return made up to 13/02/97; full list of members; amend	(12 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: c/o irisc LIMITED walsingham house 35 seething lane london EC3N 4AH	(1 page)
17 Mar 1997	363s	Return made up to 13/02/97; full list of members	(8 pages)
17 Mar 1997	363(287)	Registered office changed on 17/03/97 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
17 Mar 1997	288a	New director appointed	(2 pages)
09 Jan 1997	SA	Statement of affairs	(7 pages)
09 Jan 1997	88(2)O	Ad 08/11/96--------- us$ si 747542@10	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
19 Dec 1996	MA	Memorandum and Articles of Association	(22 pages)
19 Dec 1996	88(2)P	Ad 08/11/96--------- us$ si 747542@10=7475420 us$ ic 68340000/75815420	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Nov 1996	AA	Full group accounts made up to 31 December 1995	(35 pages)
30 Jun 1996	MA	Memorandum and Articles of Association	(23 pages)
30 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Jun 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	288	Secretary's particulars changed	(1 page)
21 Jun 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	288	Director's particulars changed	(1 page)

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