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VEDANTA RESOURCES HOLDINGS LIMITED

Company number 04761147

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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)
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
11 Jun 2003 288b Director resigned
12 May 2003 NEWINC Incorporation