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ANGLO COAL HOLDINGS LIMITED

Company number 03390173

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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)
15 Apr 2002	363a	Return made up to 31/03/02; full list of members	View PDF Return made up to 31/03/02; full list of members - link opens in a new window - 10 pages (10 pages)
31 Dec 2001	88(2)R	Ad 19/12/01--------- us$ si 300000@1=300000 us$ ic 0/300000	View PDF Ad 19/12/01--------- us$ si 300000@1=300000 us$ ic 0/300000 - link opens in a new window - 2 pages (2 pages)
31 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Dec 2001	123	Nc inc already adjusted 19/12/01	View PDF Nc inc already adjusted 19/12/01 - link opens in a new window - 1 page (1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
08 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2001	363s	Return made up to 31/03/01; full list of members	View PDF Return made up to 31/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: shell centre shell centre london SE1 7NA	View PDF Registered office changed on 08/08/00 from: shell centre shell centre london SE1 7NA - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
27 Jul 2000	CERTNM	Company name changed shell coal holdings LIMITED\certificate issued on 27/07/00	View PDF Company name changed shell coal holdings LIMITED\certificate issued on 27/07/00 - link opens in a new window - 2 pages (2 pages)

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