ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

Date	Type	Description	View / Download
29 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
22 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: colechurch house 1 london bridge walk london SE1 ess	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(3 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	CERTNM	Company name changed shell coal marketing LIMITED\certificate issued on 27/07/00	(2 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Apr 2000	363a	Return made up to 31/03/00; full list of members	(8 pages)
21 Apr 2000	288b	Director resigned	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
21 May 1999	363a	Return made up to 31/03/99; full list of members	(6 pages)
21 May 1999	288c	Director's particulars changed	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288c	Director's particulars changed	(1 page)
12 Mar 1999	288c	Director's particulars changed	(1 page)