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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)
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 50,000
  • USD 772,228,443.16
29 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 5,426,230.77526
  • ANNOTATION Clarification a second filed SH04 was registered on 20/10/2016
14 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Continuance of arts/market purchases 19/04/2012
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 50,000
  • USD 772,227,212.94
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 50,000
  • USD 757,197,655.99
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 50,000
  • USD 752,861,383.95
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 50,000
  • USD 745,040,528.59
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 50,000
  • USD 740,216,986.71
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 50,000
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 50,000
  • USD 737,901,439.57
25 May 2012 AP01 Appointment of Anne Stevens as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018
11 May 2012 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 50,000
  • USD 737,891,728.04
11 May 2012 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 50,000
  • USD 737,889,718.70
11 May 2012 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 50,000
09 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 7,770,392.71681
03 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 50,000
  • USD 737,895,411.55
03 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 50,000
16 Apr 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 9,951,709.76626
16 Apr 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 8,131,342.90531
16 Apr 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 10,015,866.84496
16 Apr 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 7,875,552.50176
29 Mar 2012 AR01 Annual return made up to 8 February 2012 no member list
22 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jan 2012 CH01 Director's details changed for Sir Thomas John Parker on 1 January 2012