ANGLO AMERICAN (LONDON)

Company number 05389840

Date	Type	Description	View / Download
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2007	363a	Return made up to 11/03/07; full list of members	(5 pages)
13 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
13 Mar 2006	363a	Return made up to 11/03/06; full list of members	(4 pages)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	123	Nc inc already adjusted 18/05/05	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
09 Apr 2005	288b	Secretary resigned	(1 page)

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