Advanced company searchLink opens in new window

VEDANTA RESOURCES HOLDINGS LIMITED

Company number 04761147

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2004 363a Return made up to 12/05/04; full list of members
22 Jun 2004 88(2)R Ad 11/05/04-20/05/04 us$ si 40000000@1=40000000 us$ ic 50010000/90010000
22 Jun 2004 123 Nc inc already adjusted 11/05/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 88(2)R Ad 05/05/04-07/05/04 us$ si 50000000@1=50000000 us$ ic 10000/50010000
22 Jun 2004 123 Nc inc already adjusted 05/05/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 288c Director's particulars changed
12 Mar 2004 123 Nc inc already adjusted 04/12/03
29 Dec 2003 SA Statement of affairs
29 Dec 2003 88(2)R Ad 10/12/03--------- us$ si 10000@1=10000 us$ ic 0/10000
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
14 Nov 2003 287 Registered office changed on 14/11/03 from: 44 hill street, london, W1J 5NX
27 Jun 2003 CERTNM Company name changed angelrapid LIMITED\certificate issued on 27/06/03
17 Jun 2003 287 Registered office changed on 17/06/03 from: 1 mitchell lane, bristol, BS1 6BU
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned