ANGLO AMERICAN PLC

Company number 03564138

Date	Type	Description	View / Download
31 Jul 2018	SH06	Cancellation of shares. Statement of capital on 15 June 2018 USD 772,232,926.667	(4 pages)
31 Jul 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	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 RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(210 pages)
01 May 2018	RP04AP01	Second filing for the appointment of Anne Stevens as a director	(5 pages)
24 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: USD 378,746.32455	(2 pages)
23 Apr 2018	TM02	Termination of appointment of John Michael Mills as a secretary on 5 April 2018	(1 page)
16 Apr 2018	AP03	Appointment of Mr Richard Price as a secretary on 9 March 2018	(2 pages)
13 Apr 2018	AP03	Appointment of Elaine Klonarides as a secretary on 9 March 2018	(2 pages)
13 Apr 2018	AP03	Appointment of Mrs Clare Elizabeth Davage as a secretary on 9 March 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
05 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: USD 462,424.8123	(2 pages)
12 Dec 2017	SH04	Sale or transfer of treasury shares. Treasury capital: USD 463,568.7672	(2 pages)
29 Nov 2017	RP04CH01	Second filing to change the details of Mark Cutifani as a director	(6 pages)
16 Nov 2017	SH04	Sale or transfer of treasury shares. Treasury capital: USD 466,062.72075	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Thomas John Parker as a director on 31 October 2017	(1 page)
17 Oct 2017	SH04	Sale or transfer of treasury shares. Treasury capital: USD 467,055.5769	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Stephen Thomas Pearce on 26 September 2017	(2 pages)
27 Sep 2017	SH04	Sale or transfer of treasury shares. Treasury capital: USD 467,126.45595	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Stuart John Chambers as a director on 1 September 2017	(2 pages)
11 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: USD 467,589.09285	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Ian Robert Ashby as a director on 25 July 2017	(2 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Victoria Nolitha Fakude as a director	(6 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)