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ANGLO COAL CMC LONDON

Company number 04682457

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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)
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288b Secretary resigned;director resigned
02 Mar 2007 363a Return made up to 28/02/07; full list of members
17 Jan 2007 288a New secretary appointed;new director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288c Director's particulars changed
06 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Mar 2006 288c Director's particulars changed
15 Sep 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 288b Director resigned
02 Mar 2005 363a Return made up to 28/02/05; full list of members
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 24/08/04
24 Mar 2004 363a Return made up to 28/02/04; full list of members
22 Jan 2004 123 Nc inc already adjusted 10/12/03
22 Jan 2004 MEM/ARTS Memorandum and Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed
22 Mar 2003 288a New secretary appointed;new director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed