ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Company number 02345060

Date	Type	Description	View / Download
08 Jun 1999	288c	Director's particulars changed	(1 page)
04 May 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(1 page)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 19 charterhouse street london EC1N 6QP	(1 page)
08 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
21 Aug 1998	363s	Return made up to 30/07/98; no change of members	(8 pages)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
31 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
11 Aug 1997	363s	Return made up to 30/07/97; full list of members	(6 pages)
04 Aug 1997	AAMD	Amended full accounts made up to 31 March 1997	(9 pages)
06 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
02 Aug 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
28 Jul 1996	363s	Return made up to 30/07/96; full list of members	(9 pages)
14 Aug 1995	363s	Return made up to 30/07/95; no change of members 363(288) ‐ Director resigned	(10 pages)
31 Jul 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
28 Nov 1994	288	New director appointed 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
28 Nov 1994	288	New director appointed 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
09 Aug 1994	363s	Return made up to 30/07/94; full list of members 363(288) ‐ Director's particulars changed 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
30 Jun 1994	AA	Full accounts made up to 31 March 1994 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