Advanced company searchLink opens in new window

ANTOFAGASTA PLC

Company number 01627889

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2006 363a Return made up to 19/06/06; bulk list available separately
11 Jul 2006 88(3) Particulars of contract relating to shares
11 Jul 2006 88(2)R Ad 19/06/06--------- £ si 788685356@.05=39434267 £ ic 11858566/51292833
03 Jul 2006 123 Nc inc already adjusted 14/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £39,434,267.80 14/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Variation sh/hold right 14/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Variation sh/hold right 14/06/06
23 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed
08 Aug 2005 363a Return made up to 19/06/05; bulk list available separately
23 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
14 Dec 2004 288b Director resigned
28 Jul 2004 363a Return made up to 19/06/04; bulk list available separately
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association