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)
31 Jan 2006	363s	Return made up to 31/12/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
23 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
20 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2005	AA	Interim accounts made up to 30 June 2005	View PDF Interim accounts made up to 30 June 2005 - link opens in a new window - 106 pages (106 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Added value incentive 09/05/05	View PDF Resolutions RES13 ‐ Added value incentive 09/05/05 - link opens in a new window - 3 pages (3 pages)
17 May 2005	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)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2005	AA	Interim accounts made up to 31 March 2005	View PDF Interim accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 164 pages (164 pages)
04 Apr 2005	88(2)R	Ad 23/03/05--------- us$ si 1000000@.5=500000 us$ ic 315751208/316251208	View PDF Ad 23/03/05--------- us$ si 1000000@.5=500000 us$ ic 315751208/316251208 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2005	363s	Return made up to 31/12/04; bulk list available separately	View PDF Return made up to 31/12/04; bulk list available separately - link opens in a new window - 14 pages (14 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 170 pages (170 pages)
11 May 2004	AA	Interim accounts made up to 27 April 2004	View PDF Interim accounts made up to 27 April 2004 - link opens in a new window - 11 pages (11 pages)
03 Feb 2004	363s	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
02 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Oct 2003	AA	Interim accounts made up to 31 August 2003	View PDF Interim accounts made up to 31 August 2003 - link opens in a new window - 11 pages (11 pages)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	88(2)R	Ad 17/06/03--------- us$ si 378901416@.5=189450708 us$ ic 126300500/315751208	View PDF Ad 17/06/03--------- us$ si 378901416@.5=189450708 us$ ic 126300500/315751208 - link opens in a new window - 3 pages (3 pages)
28 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 144 pages (144 pages)

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