ANGLO AMERICAN FINANCE (UK) LIMITED

Company number 02295371

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Andrew William Hodges on 21 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Andrew William Hodges on 21 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Nicholas Jordan on 1 October 2009	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 May 2009	288c	Director's change of particulars / rene medori / 23/04/2009	(1 page)
11 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
11 Sep 2008	288a	Director appointed douglas smailes	(3 pages)
05 Sep 2008	288b	Appointment terminated director peter whitcutt	(1 page)
28 May 2008	288c	Director's change of particulars / peter whitcutt / 01/07/2006	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
22 Feb 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
22 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 2005	MAR	Re-registration of Memorandum and Articles	(30 pages)
22 Nov 2005	53	Application for reregistration from PLC to private	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next