ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

Date	Type	Description	View / Download
11 Jun 2001	288a	New director appointed	(3 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2001	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
31 May 2001	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
31 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
31 May 2001	88(2)R	Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 May 2001	CERTNM	Company name changed hackremco (no.1818) LIMITED\certificate issued on 24/05/01	(2 pages)
08 May 2001	NEWINC	Incorporation	(15 pages)

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