ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Company number 02401374

Date	Type	Description	View / Download
03 Jul 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Feb 2007	288a	New director appointed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
06 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
19 Jul 2005	363s	Return made up to 05/07/05; full list of members	(3 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	363s	Return made up to 05/07/04; no change of members	(7 pages)
22 Jul 2003	363s	Return made up to 05/07/03; full list of members	(9 pages)
17 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
01 Aug 2002	363s	Return made up to 05/07/02; change of members	(7 pages)
08 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
13 Jul 2001	363s	Return made up to 05/07/01; no change of members	(6 pages)
12 Feb 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 2001	MAR	Re-registration of Memorandum and Articles	(85 pages)
12 Feb 2001	53	Application for reregistration from PLC to private	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)