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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)
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
17 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
25 Nov 2004 NEWINC Incorporation