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ANGLO AMERICAN 2005 LIMITED

Company number 05556715

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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)
31 Oct 2005 88(2)R Ad 21/10/05--------- £ si 1@1=1 £ ic 2/3
31 Oct 2005 123 Nc inc already adjusted 21/10/05
31 Oct 2005 123 Nc inc already adjusted 21/10/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
07 Sep 2005 NEWINC Incorporation