ANGLO AMERICAN INVESTMENTS (UK) LIMITED
Company number 02345060
- Company Overview for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
- Filing history for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (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) |
|---|---|---|---|
| 23 Nov 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 21 Aug 1993 | 363s |
Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members |
| 07 Jun 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
| 23 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 23 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Dec 1992 | 287 |
Registered office changed on 14/12/92 from: 40 holborn viaduct london. EC1P 1AJ
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|
Request DocumentRegistered office changed on 14/12/92 from: 40 holborn viaduct london. EC1P 1AJ |
| 25 Aug 1992 | 363x |
Return made up to 30/07/92; no change of members
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|
Request DocumentReturn made up to 30/07/92; no change of members |
| 21 May 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 11 May 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 27 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 27 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 27 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 02 Aug 1991 | 363x |
Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members |
| 02 Aug 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 04 Dec 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 30 Aug 1990 | 363 |
Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members |
| 30 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 03 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 22 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 13 Apr 1989 | 287 |
Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2 baches street london N1 6UB |
| 13 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 13 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |