SOUTH32 SA INVESTMENTS LIMITED

Company number 04373282

Date	Type	Description	View / Download
10 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
10 Dec 2013	CC04	Statement of company's objects	(3 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013	(1 page)
13 May 2013	AP03	Appointment of Andrew Peter Story as a secretary	(1 page)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Accounts made up to 30 June 2012	(19 pages)
09 Nov 2012	AP01	Appointment of Charlotte Elizabeth Gillan as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Gwen Jones as a director	(1 page)
09 Aug 2012	CH01	Director's details changed for Hendrik Jan Bogers on 9 August 2012	(2 pages)
09 Aug 2012	TM01	Termination of appointment of David Fletcher as a director	(1 page)
09 Aug 2012	AP01	Appointment of Hendrik Jan Bogers as a director	(2 pages)
18 May 2012	TM02	Termination of appointment of Frances Niven as a secretary	(1 page)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Accounts made up to 30 June 2011	(18 pages)
21 Feb 2012	AP03	Appointment of Frances Julie Niven as a secretary	(2 pages)
15 Nov 2011	SH20	Statement by directors	(1 page)
15 Nov 2011	SH19	Statement of capital on 15 November 2011 GBP 1 USD 519,979,447.0	(4 pages)
15 Nov 2011	CAP-SS	Solvency statement dated 08/11/11	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by us$68,309,997 08/11/2011	(2 pages)
09 Nov 2011	TM02	Termination of appointment of Gail Mcgrath as a secretary	(2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts made up to 30 June 2010	(16 pages)
08 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(18 pages)
09 Feb 2010	AP01	Appointment of Gwen Jones as a director	(3 pages)