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XSTRATA LIMITED

Company number 04345939

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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)
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 AA Interim accounts made up to 30 June 2008
20 Aug 2008 288a Director appointed claude richard lamoureux
06 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2008 88(2) Ad 16/07/08\usd si 3620@0.5=1810\usd ic 488833461/488835271\
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amendment to rules/re-elect 06/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jan 2008 88(2)R Ad 16/01/08--------- us$ si 6000000@.5=3000000 us$ ic 485833461/488833461
17 Jan 2008 363s Return made up to 31/12/07; bulk list available separately
05 Nov 2007 AA Interim accounts made up to 30 June 2007
16 Aug 2007 288b Director resigned
16 Aug 2007 AA Interim accounts made up to 30 June 2007
15 Aug 2007 288b Director resigned
12 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/05/07
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 30/06/06
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 SA Statement of affairs
15 May 2007 88(2)R Ad 21/03/07-16/04/07 us$ si 1653913@.5=826956 us$ ic 497543715/498370671
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter docs/issue/trans 05/08/03
21 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonds transaction docs 05/08/03
04 Apr 2007 88(2)R Ad 22/02/07--------- us$ si 1121669@.5=560834 us$ ic 496982881/497543715
28 Mar 2007 88(2)R Ad 19/03/07--------- us$ si 30299@.5=15149 us$ ic 496967732/496982881
25 Mar 2007 88(2)R Ad 26/02/07--------- us$ si 17934025@.5=8967012 us$ ic 488000720/496967732