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ANGLO AMERICAN (LONDON) 2

Company number 05438013

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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)
20 Mar 2007 288b Secretary resigned;director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
31 May 2006 363a Return made up to 27/04/06; full list of members
17 May 2006 288a New secretary appointed;new director appointed
15 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed;new director appointed
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 287 Registered office changed on 08/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
08 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned
27 Apr 2005 NEWINC Incorporation