XSTRATA LIMITED

Company number 04345939

Date	Type	Description	View / Download
12 Mar 2002	288a	New secretary appointed	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Feb 2002	43(3)	Application for reregistration from private to PLC	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Feb 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Feb 2002	BS	Balance Sheet	(1 page)
19 Feb 2002	AUDS	Auditor's statement	(1 page)
19 Feb 2002	AUDR	Auditor's report	(1 page)
19 Feb 2002	MAR	Re-registration of Memorandum and Articles	(62 pages)
18 Feb 2002	CERTNM	Company name changed glassdesk LIMITED\certificate issued on 18/02/02	(3 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	287	Registered office changed on 14/01/02 from: 1 mitchell lane, bristol, avon BS1 6BU	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
31 Dec 2001	NEWINC	Incorporation	(17 pages)