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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

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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)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
19 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
22 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	88(2)R	Ad 12/10/05--------- us$ si 330482@1=330482 us$ ic 816038/1146520	View PDF Ad 12/10/05--------- us$ si 330482@1=330482 us$ ic 816038/1146520 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	88(2)R	Ad 12/10/05--------- us$ si 193873@1=193873 us$ ic 622165/816038	View PDF Ad 12/10/05--------- us$ si 193873@1=193873 us$ ic 622165/816038 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	88(2)R	Ad 25/07/05--------- us$ si 622163@1=622163 us$ ic 2/622165	View PDF Ad 25/07/05--------- us$ si 622163@1=622163 us$ ic 2/622165 - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	View PDF Accounting reference date shortened from 31/07/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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