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ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Company number 03140148

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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 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
11 Feb 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 CERTNM Company name changed codetop LIMITED\certificate issued on 29/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed codetop LIMITED\certificate issued on 29/01/96
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 288 New secretary appointed
23 Jan 1996 288 Secretary resigned;new director appointed
23 Jan 1996 288 Director resigned;new director appointed
23 Jan 1996 287 Registered office changed on 23/01/96 from: 1 mitchell lane bristol BS1 6BU
21 Dec 1995 NEWINC Incorporation