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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)
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • USD 29,795,934.90
  • GBP 50,000
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 50,000
  • USD 29,791,389.4
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Series of acquisitions 30/10/2013
10 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 01/08/2013
09 Aug 2013 TM01 Termination of appointment of Naresh Chandra as a director on 1 August 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 50,000
  • USD 29,758,501.00
18 Jun 2013 AP01 Appointment of Deepak Parekh as a director on 1 June 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 50,000
  • USD 29,758,301.00
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 50,000.00
  • USD 29,758,049.00
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • USD 29,755,911.00
  • GBP 50,000.00
07 Mar 2013 AR01 Annual return made up to 18 February 2013 no member list
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 50,000.00
  • USD 29,747,027.00
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 50,000
  • USD 29,748,333.00
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • USD 29,739,805.0
  • GBP 50,000.00
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • USD 29,729,583.00
  • GBP 50,000
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • USD 29,691,124.50
  • GBP 50,000
18 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2012 AP01 Appointment of Geoffrey Stephen Green as a director on 1 August 2012
19 Mar 2012 AR01 Annual return made up to 18 February 2012 no member list
02 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • USD 29,690,804.50
  • GBP 50,000
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • USD 29,686,082.70
  • GBP 50,000.00