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XSTRATA LIMITED

Company number 04345939

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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)
27 May 2003 123 Nc inc already adjusted 08/05/03
22 May 2003 AA Interim accounts made up to 30 April 2003
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 PROSP Listing of particulars
11 Apr 2003 PROSP Listing of particulars
27 Feb 2003 363a Return made up to 31/12/02; bulk list available separately
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
10 Oct 2002 353 Location of register of members
20 Aug 2002 288c Secretary's particulars changed
08 Aug 2002 SA Statement of affairs
08 Aug 2002 SA Statement of affairs
08 Aug 2002 MISC Amending 882 iss 22/03/02
23 Jul 2002 88(2)O Ad 22/03/02--------- us$ si 115000000@.5
22 Jul 2002 288b Director resigned
10 Jun 2002 287 Registered office changed on 10/06/02 from: 4 beckett house, 1 lambeth palace road, london SE1 7EU
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 88(2)R Ad 22/03/02--------- us$ si 252601000@.5=126300500 us$ ic 0/126300500
22 May 2002 123 Nc inc already adjusted 19/03/02
22 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights