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ANTOFAGASTA PLC

Company number 01627889

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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)
10 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 1997	AA	Interim accounts made up to 30 June 1997	View PDF Interim accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
04 Aug 1997	363a	Return made up to 19/06/97; bulk list available separately	View PDF Return made up to 19/06/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
21 Jul 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 134 pages (134 pages)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 64 pages (64 pages)
17 Oct 1996	AA	Interim accounts made up to 30 June 1996	View PDF Interim accounts made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
06 Sep 1996	363x	Return made up to 19/06/96; bulk list available separately	View PDF Return made up to 19/06/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 60 pages (60 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Nov 1995	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Oct 1995	AA	Interim accounts made up to 30 June 1995	View PDF Interim accounts made up to 30 June 1995 - link opens in a new window - 10 pages (10 pages)
09 Aug 1995	363x	Return made up to 19/06/95; bulk list available separately	View PDF Return made up to 19/06/95; bulk list available separately - link opens in a new window - 18 pages (18 pages)
31 Jul 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 59 pages (59 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 391 pages (391 pages)
08 Dec 1994	88(2)R	Ad 23/09/94--------- £ si 3742000@.05=187100 £ ic 9858600/10045700	View PDF Ad 23/09/94--------- £ si 3742000@.05=187100 £ ic 9858600/10045700 - link opens in a new window - 9 pages (9 pages)
09 Aug 1994	363x	Return made up to 19/06/94; bulk list available separately	View PDF Return made up to 19/06/94; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Aug 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Aug 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Aug 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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ANTOFAGASTA PLC

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