ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

Date	Type	Description	View / Download
18 Apr 2002	363s	Return made up to 17/03/02; full list of members	(12 pages)
27 Dec 2001	288a	New director appointed	(4 pages)
20 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Apr 2001	363s	Return made up to 17/03/01; full list of members	(7 pages)
04 Dec 2000	SA	Statement of affairs	(6 pages)
04 Dec 2000	88(2)R	Ad 27/10/00--------- £ si 1253980@1=1253980 £ ic 104601439/105855419	(2 pages)
04 Dec 2000	88(2)R	Ad 27/10/00--------- £ si 277382@1=277382 £ ic 104324057/104601439	(2 pages)
04 Dec 2000	88(2)R	Ad 27/10/00--------- £ si 2350056@1=2350056 £ ic 101974001/104324057	(2 pages)
07 Nov 2000	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
07 Nov 2000	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
07 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Oct 2000	MISC	Amend 882-1974000 x £1 sh 8/7/99	(2 pages)
09 Oct 2000	MISC	Amend 882-100000000 x £1 shares	(3 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director's particulars changed	(8 pages)
28 Oct 1999	SA	Statement of affairs	(3 pages)
28 Oct 1999	88(2)P	Ad 16/09/99--------- £ si 1974000@1=1974000 £ ic 200000001/201974001	(2 pages)
28 Oct 1999	SA	Statement of affairs	(8 pages)
28 Oct 1999	88(2)P	Ad 16/09/99--------- us$ si 305806970@.5=152903485 us$ ic 3350330790/3503234275	(2 pages)
13 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Oct 1999	123	Us$ nc 5000000000/5500000000 16/09/99	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next