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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

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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)
26 Oct 2005 88(2)R Ad 12/10/05--------- us$ si 330482@1=330482 us$ ic 816038/1146520
26 Oct 2005 88(2)R Ad 12/10/05--------- us$ si 193873@1=193873 us$ ic 622165/816038
11 Aug 2005 88(2)R Ad 25/07/05--------- us$ si 622163@1=622163 us$ ic 2/622165
04 Aug 2005 288a New secretary appointed;new director appointed
04 Aug 2005 288a New director appointed
01 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005 NEWINC Incorporation