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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)
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 288a New director appointed
17 Oct 2003 287 Registered office changed on 17/10/03 from: park house, 16 finsbury circus, london, EC2M 7JJ
21 Jul 2003 363a Return made up to 19/06/03; bulk list available separately
20 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 288a New director appointed
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
27 May 2003 288a New director appointed
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 363a Return made up to 19/06/02; bulk list available separately
18 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2001 363a Return made up to 19/06/01; bulk list available separately
13 Aug 2001 363(353) Location of register of members address changed
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30 Jul 2001 288b Secretary resigned
21 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2001 AA Full group accounts made up to 31 December 2000
04 Dec 2000 288a New secretary appointed
12 Sep 2000 288b Director resigned
03 Aug 2000 363a Return made up to 19/06/00; bulk list available separately
12 Jul 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 AA Full group accounts made up to 31 December 1999