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ANGLO AMERICAN IMPORTS LIMITED

Company number 03101003

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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)
15 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1999 363s Return made up to 12/09/99; full list of members
02 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1999 288c Director's particulars changed
16 Sep 1998 363s Return made up to 12/09/98; no change of members
11 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1998 288c Director's particulars changed
18 Sep 1997 363s Return made up to 12/09/97; no change of members
03 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1996 288c Director's particulars changed
19 Sep 1996 363s Return made up to 12/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1996 287 Registered office changed on 13/04/96 from: 118 green lane derby derbyshire DE13 8PS
04 Oct 1995 288 New secretary appointed
04 Oct 1995 288 New director appointed
26 Sep 1995 287 Registered office changed on 26/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Sep 1995 288 Secretary resigned
20 Sep 1995 288 Director resigned
12 Sep 1995 NEWINC Incorporation