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ANGLO COAL HOLDINGS LIMITED

Company number 03390173

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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)
26 Apr 2000 363a Return made up to 31/03/00; full list of members
30 Dec 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jul 1999 288b Director resigned
27 Jul 1999 288a New director appointed
20 May 1999 363a Return made up to 31/03/99; full list of members
20 May 1999 288b Director resigned
14 Jan 1999 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
05 Oct 1998 AUD Auditor's resignation
05 Oct 1998 AUD Auditor's resignation
24 Apr 1998 363a Return made up to 31/03/98; full list of members
25 Mar 1998 AUD Auditor's resignation
25 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1998 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 DocumentResolutions
25 Mar 1998 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 DocumentResolutions
25 Mar 1998 88(2)R Ad 20/02/98-23/03/98 £ si 302438531@1=302438531 £ ic 15000000/317438531
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
06 Jan 1998 123 £ nc 15000000/450000000 17/12/97
28 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1997 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 DocumentResolutions
28 Jul 1997 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 DocumentResolutions
23 Jul 1997 288a New director appointed