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VEDANTA RESOURCES LIMITED

Company number 04740415

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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)
07 Feb 2009 169(1B) 09/12/08\Usd ti 1108242@0.1=110824.2\
07 Feb 2009 169(1B) 20/01/09\Usd ti 417321@0.1=41732.1\
29 Oct 2008 88(2) Ad 26/06/08-24/10/08\usd si 168150@0.1=16815\usd ic 28835374.2/28852189.2\
23 Oct 2008 288a Director appointed mahendra singh mehta
14 Oct 2008 288b Appointment terminated director kuldip kaura
14 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2008 88(2) Ad 28/05/08\usd si 118100@0.1=11810\usd ic 28823564.2/28835374.2\
04 Jun 2008 88(2) Ad 24/04/08-27/05/08\usd si 104952@0.1=10495.2\usd ic 28813069/28823564.2\
29 May 2008 363s Return made up to 22/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 May 2008 288c Secretary's change of particulars / deepak kumar / 25/03/2008
28 Apr 2008 88(2) Ad 04/03/08-18/03/08\usd si 123550@0.1=12355\usd ic 28799357/28811712\
02 Apr 2008 88(2) Ad 18/02/08-26/02/08\usd si 13550@0.1=1355\usd ic 28799357/28800712\
03 Mar 2008 88(2) Capitals not rolled up
18 Jan 2008 88(2)R Ad 06/10/07-16/11/07 us$ si 50169@.1=5016 us$ ic 28794341/28799357
18 Jan 2008 88(2)R Ad 06/06/07-15/01/08 us$ si 237350@.1=23735 us$ ic 28770606/28794341
15 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/08/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2007 88(2)R Ad 17/05/07--------- us$ si 102583@.1=10258 us$ ic 28760348/28770606
22 Jun 2007 88(2)R Ad 23/05/07--------- us$ si 87861@.1=8786 us$ ic 28751562/28760348