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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonds/enter docs/trans 05/08/03
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonds/enter docs/trans 05/08/03
22 Mar 2007 88(2)R Ad 26/02/07--------- us$ si 17934025@.5=8967012 us$ ic 479033708/488000720
22 Mar 2007 88(2)R Ad 22/02/07--------- us$ si 1121669@.5=560834 us$ ic 478472874/479033708
09 Mar 2007 88(2)R Ad 22/02/07--------- us$ si 3776014@.5=1888007 us$ ic 476584867/478472874
08 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007 SA Statement of affairs
07 Mar 2007 88(2)R Ad 22/02/07--------- us$ si 1121669@.5=560834 us$ ic 473575191/474136025
15 Feb 2007 88(2)R Ad 31/01/07--------- us$ si 4000000@.5=2000000 us$ ic 471575191/473575191
12 Feb 2007 363s Return made up to 31/12/06; bulk list available separately
28 Nov 2006 88(2)R Ad 30/10/06--------- us$ si 235787596@.5=117893798 us$ ic 353681393/471575191
18 Sep 2006 88(2)R Ad 31/08/06-06/09/06 us$ si 2517596@.5=1258798 us$ ic 352422595/353681393
13 Sep 2006 AA Interim accounts made up to 30 June 2006
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquistion app 14/08/06
11 Aug 2006 123 Nc inc already adjusted 30/06/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 88(2)R Ad 16/05/06--------- us$ si 32543344@.5=16271672 us$ ic 336150923/352422595
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
26 May 2006 88(2)R Ad 18/04/06-25/04/06 us$ si 21434954@.5=10717477 us$ ic 325433446/336150923
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt auditors 09/05/06
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 288b Director resigned
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange for shares 05/08/03
12 Apr 2006 SA Statement of affairs