ANTOFAGASTA PLC

Company number 01627889

Date	Type	Description	View / Download
15 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Dec 1999	CERTNM	Company name changed antofagasta holdings PLC\certificate issued on 17/12/99	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
13 Dec 1999	SA	Statement of affairs	(39 pages)
13 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 7000000@.05=350000 £ ic 11508566/11858566	(2 pages)
17 Aug 1999	363a	Return made up to 19/06/99; bulk list available separately	(9 pages)
25 Jun 1999	AA	Full group accounts made up to 31 December 1998	(61 pages)
25 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	363a	Return made up to 19/06/98; bulk list available separately	(9 pages)
04 Aug 1998	363(353)	Location of register of members address 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 Document
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	(64 pages)
09 Jul 1998	288b	Director resigned	(1 page)
02 Apr 1998	353a	Location of register of members (non legible)	(1 page)
10 Dec 1997	123	Nc inc already adjusted 26/06/97	(1 page)
19 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)

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