XSTRATA LIMITED

Company number 04345939

Date	Type	Description	View / Download
16 Nov 2009	CH03	Secretary's details changed for Richard Paul Elliston on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Peter Hooley on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Paul Mandeville Hazen on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Santiago Zaldumbide on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for David Rough on 1 October 2009	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Robert Macdonnell as a director	(1 page)
02 Nov 2009	CH01	Director's details changed for Willy Reinhard Strothotte on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Ian Charles Strachan on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Trevor Lawrence Reid on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Claude Richard Lamoureux on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Ivan Glasenberg on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Michael Lawrence Davis on 1 October 2009	(2 pages)
31 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
20 May 2009	288a	Director appointed peter hooley	(2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2009	88(2)	Ad 18/03/09\usd si 1955341080@0.5=977670540\usd ic 488835271/1466505811\	(3 pages)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(209 pages)
16 Mar 2009	123	Nc inc already adjusted 02/03/09	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition agreement 02/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Repurchase podeco 02/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(22 pages)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
02 Sep 2008	AA	Interim accounts made up to 30 June 2008	(90 pages)
20 Aug 2008	288a	Director appointed claude richard lamoureux	(2 pages)