ANGLO AMERICAN EXPORTS LIMITED

Company number 03056597

Date	Type	Description	View / Download
04 Apr 2003	288c	Director's particulars changed	(2 pages)
29 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
28 May 2002	363s	Return made up to 15/05/02; full list of members	(6 pages)
09 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 32 avenue c off gelding street nottingham nottinghamshire NG1 1DW	(1 page)
18 Jun 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 58 rutland road west bridgford nottingham nottinghamshire NG2 5DG	(1 page)
02 Apr 2001	288c	Director's particulars changed	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 40 ferrers road yoxall burton-on-trent staffordshire DE13 8PS	(1 page)
07 Jun 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
01 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1999	363s	Return made up to 15/05/99; full list of members	(8 pages)
19 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
05 Feb 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 May 1998	363s	Return made up to 15/05/98; no change of members	(4 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1998	288c	Director's particulars changed	(1 page)
31 Jan 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)

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