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ANGLO AMERICAN EXPORTS LIMITED

Company number 03056597

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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)
28 May 2002 363s Return made up to 15/05/02; full list of members
09 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
09 Mar 2002 287 Registered office changed on 09/03/02 from: 32 avenue c off gelding street nottingham nottinghamshire NG1 1DW
18 Jun 2001 363s Return made up to 15/05/01; full list of members
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288b Secretary resigned
02 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
02 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2001 287 Registered office changed on 02/04/01 from: 58 rutland road west bridgford nottingham nottinghamshire NG2 5DG
02 Apr 2001 288c Director's particulars changed
18 Oct 2000 287 Registered office changed on 18/10/00 from: 40 ferrers road yoxall burton-on-trent staffordshire DE13 8PS
07 Jun 2000 363s Return made up to 15/05/00; full list of members
01 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1999 363s Return made up to 15/05/99; full list of members
19 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
05 Feb 1999 288c Director's particulars changed
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 May 1998 363s Return made up to 15/05/98; no change of members
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1998 288c Director's particulars changed
31 Jan 1998 AA Accounts for a dormant company made up to 31 May 1997
27 May 1997 363s Return made up to 15/05/97; no change of members
27 May 1997 288c Director's particulars changed