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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)
16 Sep 2019 SH03 Purchase of own shares.
16 Sep 2019 SH03 Purchase of own shares.
16 Sep 2019 SH03 Purchase of own shares.
02 Sep 2019 TM01 Termination of appointment of Victoria Nolitha Fakude as a director on 31 August 2019
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
12 Aug 2019 CH01 Director's details changed for Mr James Edmund Rutherford on 8 August 2019
21 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 296,401.9014
21 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 282,158.50905
21 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 207,313.52895
16 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 30/04/2019
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 TM01 Termination of appointment of Jack Edward Thompson as a director on 30 April 2019
01 Apr 2019 AP01 Appointment of Marcelo Hubmeyer De Almeida Bastos as a director on 1 April 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Sir Philip Hampton as a director on 31 December 2018
09 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 375,511.16295