ANGLO AMERICAN FINANCE (UK) LIMITED

Company number 02295371

Date	Type	Description	View / Download
22 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288a	New director appointed	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Feb 2005	363a	Return made up to 10/02/05; full list of members	(3 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 Mar 2004	363a	Return made up to 10/02/04; full list of members	(3 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
28 Feb 2003	363a	Return made up to 10/02/03; full list of members	(3 pages)
03 Sep 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Feb 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
20 Dec 2001	288b	Director resigned	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Mar 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
03 Mar 2000	363s	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed	(7 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
22 Oct 1999	288a	New director appointed	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)