ANGLO AMERICAN PLC filing history - Find and update company information

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ANGLO AMERICAN PLC

Company number 03564138

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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)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm 06/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
11 May 2021	CH03	Secretary's details changed for Mr Richard Price on 26 April 2021	View PDF Secretary's details changed for Mr Richard Price on 26 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH01	Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021	View PDF Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Stuart John Chambers on 26 April 2021	View PDF Director's details changed for Mr Stuart John Chambers on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Ms Anne Stevens on 26 April 2021	View PDF Director's details changed for Ms Anne Stevens on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Mark Cutifani on 26 April 2021	View PDF Director's details changed for Mr Mark Cutifani on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Ian Robert Ashby on 26 April 2021	View PDF Director's details changed for Mr Ian Robert Ashby on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH03	Secretary's details changed for Mrs Clare Elizabeth Davage on 26 April 2021	View PDF Secretary's details changed for Mrs Clare Elizabeth Davage on 26 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London London EC1N 6RA on 27 April 2021	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London London EC1N 6RA on 27 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Elisabeth Brinton as a director on 1 March 2021	View PDF Appointment of Elisabeth Brinton as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	CH01	Director's details changed for Ms Anne Stevens on 15 January 2021	View PDF Director's details changed for Ms Anne Stevens on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of James Edmund Rutherford as a director on 31 December 2020	View PDF Termination of appointment of James Edmund Rutherford as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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