Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 1999 SA Statement of affairs
20 Sep 1999 88(2)R Ad 08/07/99--------- £ si 100000000@1=100000000 £ ic 100000001/200000001
27 Aug 1999 SA Statement of affairs
27 Aug 1999 88(2)P Ad 12/07/99--------- us$ si 2880359566@.5=1440179783 us$ ic 1910151007/3350330790
17 Aug 1999 288c Director's particulars changed
12 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
30 Jul 1999 88(2)R Ad 12/07/99--------- us$ si 2880359566@.5=1440179783 us$ ic 469971224/1910151007
30 Jul 1999 88(2)R Ad 09/07/99--------- us$ si 32655454@.5=16327727 us$ ic 453643497/469971224
30 Jul 1999 88(2)R Ad 08/07/99--------- us$ si 858607542@.5=429303771 us$ ic 24339726/453643497
30 Jul 1999 88(2)R Ad 08/07/99--------- us$ si 48679453@.5=24339726 us$ ic 0/24339726
28 Jul 1999 MEM/ARTS Memorandum and Articles of Association
28 Jul 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 DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1999 123 Nc inc already adjusted 08/07/99
28 Jul 1999 88(2)R Ad 08/07/99--------- £ si 100000000@1=100000000 £ ic 1/100000001
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Jul 1999 123 Nc inc already adjusted 08/07/99
26 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
26 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jul 1999 287 Registered office changed on 19/07/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ