XSTRATA LIMITED

Company number 04345939

Date	Type	Description	View / Download
08 May 2013	TM01	Termination of appointment of David Rough as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Trevor Reid as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Claude Lamoureux as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Con Fauconnier as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Peter Hooley as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Michael Davis as a director	(1 page)
08 May 2013	TM01	Termination of appointment of John Bond as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Richard Elliston as a secretary	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 May 2013	MAR	Re-registration of Memorandum and Articles	(35 pages)
07 May 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(151 pages)
02 May 2013	SH19	Statement of capital on 2 May 2013 GBP 50,000 USD 505,202,000.00	(5 pages)
02 May 2013	CERT15	Certificate of reduction of issued capital	(1 page)
02 May 2013	OC138	Reduction of iss capital and minute (oc)	(1 page)
30 Apr 2013	OC	Scheme of arrangement	(11 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(36 pages)
29 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 20/11/2012	(5 pages)
23 Jul 2012	AD01	Registered office address changed from , 4Th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN on 23 July 2012	(1 page)
16 May 2012	SH19	Statement of capital on 16 May 2012 GBP 50,000.50 USD 15,013,460,380.50	(8 pages)
16 May 2012	CERT19	Certificate of reduction of share premium	(1 page)
16 May 2012	OC138	Reduction of iss capital and minute (oc)	(3 pages)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(209 pages)