ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

Date	Type	Description	View / Download
17 Jan 2007	288a	New secretary appointed	(2 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
31 May 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
06 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
27 Jun 2005	363a	Return made up to 09/05/05; full list of members	(3 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
04 Jun 2004	363a	Return made up to 09/05/04; full list of members	(3 pages)
15 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)
22 May 2003	363a	Return made up to 09/05/03; full list of members	(3 pages)
14 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288a	New director appointed	(2 pages)
15 May 2002	363s	Return made up to 08/05/02; full list of members	(9 pages)
26 Jun 2001	288a	New director appointed	(4 pages)
22 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
12 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	288a	New secretary appointed	(3 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document