XSTRATA LIMITED

Company number 04345939

Date	Type	Description	View / Download
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000 USD 1,501,346,038.0	(5 pages)
08 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(36 pages)
23 May 2011	CH01	Director's details changed for Sir John Reginald Hartnell Bond on 13 May 2011	(2 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(231 pages)
13 May 2011	AP01	Appointment of Sir John Reginald Hartnell Bond as a director	(2 pages)
12 May 2011	AP01	Appointment of Tor Carmichael Peterson as a director	(2 pages)
12 May 2011	AP01	Appointment of Aristotelis Mistakidis as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Willy Strothotte as a director	(1 page)
09 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(40 pages)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(30 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 50,000 USD 1,482,346,038.5	(7 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 50,000 USD 1,469,512,659.5	(4 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/08/2010	(1 page)
21 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 50,000 USD 1,469,509,235.00	(4 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 USD 1,437,089,028.5 GBP 50,000	(4 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(233 pages)
12 May 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 May 2010	AP01	Appointment of Mr Con Fauconnier as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Paul Hazen as a director	(1 page)
15 Feb 2010	CH01	Director's details changed for Sir Stephen Arthur Robson on 1 October 2009	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with bulk list of shareholders	(21 pages)