ANGLO AMERICAN CMC HOLDINGS LIMITED

Company number 04615001

Date	Type	Description	View / Download
11 Sep 2008	288a	Director appointed douglas smailes	(3 pages)
03 Sep 2008	288b	Appointment terminated director peter whitcutt	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 May 2008	288c	Director's change of particulars / peter whitcutt / 15/05/2008	(1 page)
12 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Sep 2005	288b	Director resigned	(1 page)
24 Dec 2004	363a	Return made up to 11/12/04; full list of members	(3 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Jan 2004	363a	Return made up to 11/12/03; full list of members	(3 pages)
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2003	288a	New director appointed	(3 pages)
15 Jan 2003	288a	New director appointed	(3 pages)
03 Jan 2003	88(2)R	Ad 16/12/02-16/12/02 us$ si 399900@1=399900 us$ ic 100/400000	(2 pages)
02 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)