ANTOFAGASTA HOLDINGS LIMITED

Company number 03841811

Date	Type	Description	View / Download
07 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
03 Oct 2002	363a	Return made up to 15/09/02; no change of members	(4 pages)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
20 Sep 2001	363a	Return made up to 15/09/01; full list of members	(5 pages)
10 Sep 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
26 Sep 2000	363a	Return made up to 15/09/00; full list of members	(5 pages)
18 Feb 2000	288a	New director appointed	(3 pages)
18 Feb 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	CERTNM	Company name changed antofagasta LIMITED\certificate issued on 17/12/99	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 07/12/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/99 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
10 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
25 Nov 1999	CERTNM	Company name changed malletclose LIMITED\certificate issued on 25/11/99	(2 pages)
15 Sep 1999	NEWINC	Incorporation	(24 pages)