ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Company number 02345060

Date	Type	Description	View / Download
11 Sep 2008	288a	Director appointed douglas smailes	(3 pages)
05 Sep 2008	288b	Appointment terminated director peter whitcutt	(1 page)
04 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
29 May 2008	288c	Director's change of particulars / peter whitcutt / 15/05/2008	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Jul 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Mar 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(3 pages)
05 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
22 Aug 2006	288c	Secretary's particulars changed	(1 page)
09 Aug 2006	88(2)R	Ad 30/06/06--------- us$ si 999999998@10	(2 pages)
09 Aug 2006	SA	Statement of affairs	(9 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	363a	Return made up to 30/07/06; full list of members	(4 pages)
28 Jul 2006	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jul 2006	122	£ nc 1000/0 30/06/06	(1 page)
28 Jul 2006	169	£ ic 2/0 30/06/06 £ sr 2@1=2	(1 page)
27 Jul 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)