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VEDANTA RESOURCES FINANCE LIMITED

Company number 05296738

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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)
29 Dec 2005 363a Return made up to 25/11/05; full list of members
05 Sep 2005 288a New secretary appointed
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
05 Aug 2005 88(2)R Ad 30/03/05--------- yen si 42880000@100=4288000000 yen ic 47973500000/52261500000
05 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005 123 Nc inc already adjusted 28/01/05
19 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 88(2)R Ad 26/11/04--------- us$ si 9998@1=9998 us$ ic 2/10000
11 Apr 2005 123 Nc inc already adjusted 28/01/05
25 Feb 2005 88(2)R Ad 15/02/05--------- yen si 31410000@100=3141000000 yen ic 44832500000/47973500000
25 Feb 2005 88(2)R Ad 17/02/05--------- yen si 39957000@100=3995700000 yen ic 40836800000/44832500000
21 Feb 2005 88(2)R Ad 09/02/05--------- yen si 47025000@100=4702500000 yen ic 36134300000/40836800000
27 Jan 2005 88(2)R Ad 19/01/05--------- yen si 43218000@100=4321800000 yen ic 31812500000/36134300000
18 Jan 2005 88(2)R Ad 13/01/05--------- yen si 62100000@100=6210000000 yen ic 25602500000/31812500000
18 Jan 2005 88(2)R Ad 11/01/05--------- yen si 256025000@100=25602500000 yen ic 0/25602500000
07 Jan 2005 123 Nc inc already adjusted 22/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights