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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)
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
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 50,000
  • USD 29,672,248.50
07 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 50,000
  • USD 29,658,557.30
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 50,000
  • USD 29,637,742.4
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 50,000
  • USD 29,626,867.50
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 50,000
  • USD 29,613,150.30
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 50,000
  • USD 29,612,005.20
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 50,000
  • USD 29,611,956.00
27 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 50,000
  • USD 29,610,511.7
16 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion rights. Agm notice. Reduction share premium account. 28/07/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2010 CC04 Statement of company's objects
05 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Market purchases 27,189,796 at $0.10 each 28/07/2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 50,000
  • USD 29,610,511.70
03 Jun 2010 SH03 Purchase of own shares.
24 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 2,106,464.6
24 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 2,151,122.9
24 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 2,194,753.7
18 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 1,983,468.3
11 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 2,088,068.3