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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)
01 Jul 2010 CH01 Director's details changed for Juan Jose Hector Gabriel Claro on 7 January 2010
01 Jul 2010 CH01 Director's details changed for William Michael Hayes Vail on 7 January 2010
01 Jul 2010 CH01 Director's details changed for Ramon Felipe Jara Araya on 7 January 2010
01 Jul 2010 CH01 Director's details changed for Guillermo Antonio Luksic on 7 January 2010
01 Jul 2010 CH01 Director's details changed for Jean-Paul Luksic on 7 January 2010
01 Jul 2010 CH01 Director's details changed for Gonzalo Menendez on 7 January 2010
01 Jul 2010 CH01 Director's details changed for Daniel Yarur on 7 January 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
03 Nov 2009 TM01 Termination of appointment of Jozsef Ambrus as a director
17 Jul 2009 363a Return made up to 19/06/09; full list of members
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jun 2009 123 Nc inc already adjusted 10/06/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 10/06/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 363a Return made up to 19/06/08; bulk list available separately
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to passing of res 12 and ordinary shares 11/06/2008
13 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to passing of res 12 and preference shares 11/06/2008
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2007 363a Return made up to 19/06/07; bulk list available separately
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
17 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned