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ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

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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)
04 Jun 2004 363a Return made up to 09/05/04; full list of members
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288b Secretary resigned
22 May 2003 363a Return made up to 09/05/03; full list of members
14 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 288b Director resigned
04 Jul 2002 288a New director appointed
15 May 2002 363s Return made up to 08/05/02; full list of members
26 Jun 2001 288a New director appointed
22 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
05 Jun 2001 MEM/ARTS Memorandum and Articles of Association
05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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.
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.
31 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2001 288b Secretary resigned
31 May 2001 288b Director resigned
31 May 2001 287 Registered office changed on 31/05/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
31 May 2001 88(2)R Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2
24 May 2001 CERTNM Company name changed hackremco (no.1818) LIMITED\certificate issued on 24/05/01