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ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

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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)
05 May 2004 288c Director's particulars changed
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
25 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 288b Director resigned
11 Jul 2003 288a New director appointed
12 May 2003 363a Return made up to 31/03/03; full list of members
08 Apr 2003 88(2)R Ad 19/03/03--------- £ si 15981793@1=15981793 £ ic 3075000/19056793
08 Apr 2003 123 Nc inc already adjusted 12/03/03
08 Apr 2003 MEM/ARTS Memorandum and Articles of Association
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
30 Dec 2002 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 288b Director resigned
03 Sep 2002 288c Secretary's particulars changed;director's particulars changed
15 Apr 2002 363s Return made up to 31/03/02; full list of members
04 Oct 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed