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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)
12 Apr 2006 88(2)R Ad 09/03/06-20/03/06 us$ si 15341127@.5=7670563 us$ ic 317751208/325421771
12 Apr 2006 88(2)R Ad 22/02/06--------- us$ si 23350@.5=11675 us$ ic 325421771/325433446
03 Apr 2006 88(2)R Ad 27/03/06--------- us$ si 3000000@.5=1500000 us$ ic 316251208/317751208
31 Jan 2006 363s Return made up to 31/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 288c Director's particulars changed
15 Sep 2005 AA Interim accounts made up to 30 June 2005
17 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Added value incentive 09/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 AA Interim accounts made up to 31 March 2005
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
04 Apr 2005 88(2)R Ad 23/03/05--------- us$ si 1000000@.5=500000 us$ ic 315751208/316251208
26 Jan 2005 288c Director's particulars changed
26 Jan 2005 363s Return made up to 31/12/04; bulk list available separately
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
11 May 2004 AA Interim accounts made up to 27 April 2004
03 Feb 2004 363s Return made up to 31/12/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New secretary appointed
27 Jan 2004 288a New secretary appointed
08 Oct 2003 AA Interim accounts made up to 31 August 2003