XSTRATA LIMITED filing history - Find and update company information

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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)
08 May 2013	TM01	Termination of appointment of Con Fauconnier as a director	View PDF Termination of appointment of Con Fauconnier as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Peter Hooley as a director	View PDF Termination of appointment of Peter Hooley as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Michael Davis as a director	View PDF Termination of appointment of Michael Davis as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of John Bond as a director	View PDF Termination of appointment of John Bond as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM02	Termination of appointment of Richard Elliston as a secretary	View PDF Termination of appointment of Richard Elliston as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 May 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
07 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 May 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 151 pages (151 pages)
02 May 2013	SH19	Statement of capital on 2 May 2013 GBP 50,000 USD 505,202,000.00	View PDF Statement of capital on 2 May 2013 GBP 50,000 USD 505,202,000.00 - link opens in a new window - 5 pages (5 pages)
02 May 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
02 May 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Apr 2013	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 36 pages (36 pages)
29 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 20/11/2012	View PDF Resolutions RES13 ‐ Scheme of arrangement 20/11/2012 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AD01	Registered office address changed from , 4Th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN on 23 July 2012	View PDF Registered office address changed from , 4Th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN on 23 July 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	SH19	Statement of capital on 16 May 2012 GBP 50,000.50 USD 15,013,460,380.50	View PDF Statement of capital on 16 May 2012 GBP 50,000.50 USD 15,013,460,380.50 - link opens in a new window - 8 pages (8 pages)
16 May 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
16 May 2012	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 209 pages (209 pages)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000 USD 1,501,346,038.0	View PDF Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000 USD 1,501,346,038.0 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 36 pages (36 pages)

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