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ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

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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)
17 Sep 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 107,842,439
  • USD 2,063,058,969.5
30 Sep 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
10 May 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 107,842,439.00
  • USD 2,063,058,969.50
10 May 2010 MEM/ARTS Memorandum and Articles of Association
10 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2009 CH01 Director's details changed for Douglas Smailes on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 17/03/09; full list of members
11 Sep 2008 288a Director appointed douglas smailes
05 Sep 2008 288b Appointment terminated director peter whitcutt
29 Aug 2008 AAMD Amended full accounts made up to 31 December 2007
29 May 2008 288c Director's change of particulars / peter whitcutt / 15/05/2008
16 May 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 17/03/07; full list of members