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ANGLO AMERICAN CAPITAL PLC

Company number 04658814

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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)
17 Mar 2004 PROSP Listing of particulars
15 Mar 2004 363a Return made up to 06/02/04; full list of members
15 Mar 2004 AA Accounts made up to 31 December 2003
20 Mar 2003 88(2)R Ad 06/02/03--------- us$ si 998@1=998 us$ ic 2/1000 £ si 50000@1=50000 £ ic 0/50000
17 Mar 2003 PROSP Listing of particulars
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
19 Feb 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 CERT8 Certificate of authorisation to commence business and borrow
06 Feb 2003 NEWINC Incorporation
10 Jan 2003 117 Application to commence business