ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

Date	Type	Description	View / Download
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(6 pages)
24 Apr 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1998	287	Registered office changed on 05/03/98 from: shell centre london SE1	(1 page)
27 Feb 1998	CERTNM	Company name changed shell coal international LIMITED\certificate issued on 27/02/98	(2 pages)
06 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 3000000@1=3000000 £ ic 75000/3075000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1998	123	£ nc 75000/3075000 17/12/97	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288b	Director resigned	(1 page)