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)
06 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2008	88(2)	Ad 16/07/08\usd si 3620@0.5=1810\usd ic 488833461/488835271\	View PDF Ad 16/07/08\usd si 3620@0.5=1810\usd ic 488833461/488835271\ - link opens in a new window - 2 pages (2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to rules/re-elect 06/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to rules/re-elect 06/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 122 pages (122 pages)
21 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 280 pages (280 pages)
23 Jan 2008	88(2)R	Ad 16/01/08--------- us$ si 6000000@.5=3000000 us$ ic 485833461/488833461	View PDF Ad 16/01/08--------- us$ si 6000000@.5=3000000 us$ ic 485833461/488833461 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	363s	Return made up to 31/12/07; bulk list available separately	View PDF Return made up to 31/12/07; bulk list available separately - link opens in a new window - 13 pages (13 pages)
05 Nov 2007	AA	Interim accounts made up to 30 June 2007	View PDF Interim accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
16 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	AA	Interim accounts made up to 30 June 2007	View PDF Interim accounts made up to 30 June 2007 - link opens in a new window - 88 pages (88 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/05/07 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/05/07 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/06 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/06 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 277 pages (277 pages)
15 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 28 pages (28 pages)
15 May 2007	88(2)R	Ad 21/03/07-16/04/07 us$ si 1653913@.5=826956 us$ ic 497543715/498370671	View PDF Ad 21/03/07-16/04/07 us$ si 1653913@.5=826956 us$ ic 497543715/498370671 - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter docs/issue/trans 05/08/03	View PDF Resolutions RES13 ‐ Enter docs/issue/trans 05/08/03 - link opens in a new window - 28 pages (28 pages)
21 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonds transaction docs 05/08/03	View PDF Resolutions RES13 ‐ Bonds transaction docs 05/08/03 - link opens in a new window - 28 pages (28 pages)
04 Apr 2007	88(2)R	Ad 22/02/07--------- us$ si 1121669@.5=560834 us$ ic 496982881/497543715	View PDF Ad 22/02/07--------- us$ si 1121669@.5=560834 us$ ic 496982881/497543715 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	88(2)R	Ad 19/03/07--------- us$ si 30299@.5=15149 us$ ic 496967732/496982881	View PDF Ad 19/03/07--------- us$ si 30299@.5=15149 us$ ic 496967732/496982881 - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	88(2)R	Ad 26/02/07--------- us$ si 17934025@.5=8967012 us$ ic 488000720/496967732	View PDF Ad 26/02/07--------- us$ si 17934025@.5=8967012 us$ ic 488000720/496967732 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03	View PDF Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03 - link opens in a new window - 28 pages (28 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03	View PDF Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03 - link opens in a new window - 28 pages (28 pages)
22 Mar 2007	88(2)R	Ad 26/02/07--------- us$ si 17934025@.5=8967012 us$ ic 479033708/488000720	View PDF Ad 26/02/07--------- us$ si 17934025@.5=8967012 us$ ic 479033708/488000720 - link opens in a new window - 2 pages (2 pages)

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