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ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Company number 02345060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 123 Nc inc already adjusted 30/06/06
11 Jul 2006 88(2)R Ad 30/06/06--------- us$ si 2@10=20 us$ ic 0/20
10 Jul 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2006 CERTNM Company name changed viaduct corporate services limit ed\certificate issued on 27/06/06
31 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 363a Return made up to 30/07/05; full list of members
02 Sep 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 363a Return made up to 30/07/04; full list of members
26 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Aug 2003 363a Return made up to 30/07/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288c Director's particulars changed
30 Aug 2002 363s Return made up to 30/07/02; full list of members
08 Nov 2001 288b Director resigned
06 Sep 2001 288b Director resigned
20 Aug 2001 363s Return made up to 30/07/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 288b Director resigned
17 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 288a New director appointed
23 Aug 1999 363s Return made up to 30/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/99
18 Jun 1999 287 Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD