SOUTH32 SA INVESTMENTS LIMITED

Company number 04373282

Date	Type	Description	View / Download
22 Aug 2016	CAP-SS	Solvency Statement dated 19/08/16	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Redistribution of share premium account 22/08/2016	(1 page)
27 Jun 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(2 pages)
17 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders	(6 pages)
17 May 2016	SH20	Statement by Directors	(1 page)
17 May 2016	SH19	Statement of capital on 17 May 2016 GBP 1 USD 849,416,319.0	(4 pages)
17 May 2016	CAP-SS	Solvency Statement dated 17/05/16	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account. 17/05/2016	(1 page)
29 Apr 2016	SH20	Statement by Directors	(2 pages)
29 Apr 2016	SH19	Statement of capital on 29 April 2016 GBP 1 USD 849,416,319	(4 pages)
29 Apr 2016	CAP-SS	Solvency Statement dated 26/04/16	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 26/04/2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
05 Jun 2015	AP01	Appointment of Brian Robert Purdy as a director on 28 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Charlotte Elizabeth Gillan as a director on 22 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Hendrik Jan Bogers as a director on 22 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 USD 849,416,319	(7 pages)
14 May 2015	CERTNM	Company name changed bhp billiton sa investments LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 USD 849,416,319.0 GBP 1	(4 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1 USD 765,989,629.0	(4 pages)
03 Mar 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
02 Mar 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Neathouse Place London SW1V 1LH on 2 March 2015	(1 page)
19 Feb 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)