XSTRATA LIMITED

Company number 04345939

Date	Type	Description	View / Download
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 May 2013	AUD	Auditor's resignation	(1 page)
23 May 2013	AD01	Registered office address changed from 1St Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 23 May 2013	(1 page)
21 May 2013	SH08	Change of share class name or designation	(2 pages)
21 May 2013	SH02	Statement of capital on 20 November 2012 GBP 50,000 USD 1,515,685,785.5	(5 pages)
21 May 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 May 2013	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
21 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement 20/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 May 2013	AP01	Appointment of Mr John William Burton as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Tor Peterson as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Aristotelis Mistakidis as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Ivan Glasenberg as a director	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 50,000 USD 1,515,685,786.00	(6 pages)
20 May 2013	AP03	Appointment of John William Burton as a secretary	(2 pages)
17 May 2013	AP01	Appointment of Andreas Peter Hubmann as a director	(2 pages)
17 May 2013	AP01	Appointment of Martin William Haering as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Brian Keith Azzopardi as a director	(2 pages)
16 May 2013	SH08	Change of share class name or designation	(2 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 50,000 USD 1,515,685,786.00	(4 pages)
08 May 2013	TM01	Termination of appointment of Santiago Zaldumbide as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Ian Strachan as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Stephen Robson as a director	(1 page)
08 May 2013	TM01	Termination of appointment of David Rough as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Trevor Reid as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Claude Lamoureux as a director	(1 page)