Antofagasta Plc

Company Name	Antofagasta Plc
Company Status	Active
Company Number	01627889
Category	Public Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Previous Name	Antofagasta Holdings Plc

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores
Section H	Transportation and storage
SIC 49200	Freight rail transport
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Jean Paul Luksic Fontbona
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Chilean
Status	Current
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Mining Executive
Country of Residence	Switzerland
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Ramon Felipe Jara Araya
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Chilean
Status	Current
Appointed	11 March 2003(20 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Lawyer
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Juan Jose Claro Gonzalez
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Chilean
Status	Current
Appointed	03 May 2005(23 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Business Executive
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Andronico Mariano Luksic Craig
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Chilean
Status	Current
Appointed	09 April 2013(31 years after company formation)
Appointment Duration	11 years
Role	Business Director
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Vivianne Amelia Blanlot Soza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Chilean
Status	Current
Appointed	27 March 2014(31 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Economist
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Secretary Name	Julian Thomas Roddan Anderson
Status	Current
Appointed	31 December 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mrs Francisca Castro Fones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Chilean
Status	Current
Appointed	01 November 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mr Arthur Edward Michael Anglin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 May 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mr Tony Alan Jensen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	13 March 2020(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired Mining Executive, Mining Engineer
Country of Residence	United States
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Maria Eugenia Parot Donoso
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Chilean
Status	Current
Appointed	20 April 2021(39 years after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Heather Lawrence
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(41 years after company formation)
Appointment Duration	1 year
Role	Finance Professional
Country of Residence	Switzerland
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Ms Tracey Louise Kerr
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian,British
Status	Current
Appointed	29 January 2024(41 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Gonzalo Menendez
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Chilean
Status	Resigned
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	27 years (resigned 01 July 2019)
Role	Banker
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Vladimir Radic
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Chilean
Status	Resigned
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2000)
Role	Company Executive
Correspondence Address	Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile

Director Name	Antonio Andronico Luksic
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Chilean
Status	Resigned
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 November 2004)
Role	Company Executive
Correspondence Address	Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile

Director Name	Marco Antonio Cariola
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Chilean
Status	Resigned
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1998)
Role	Lawyer
Correspondence Address	Torre Santa Maria Los Conquistadores 1700 Piso 12 Santiago Chile

Director Name	Charles Howard Bailey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Princes Gate London SW7 1QJ

Director Name	Philip John Adeane
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 September 2006)
Role	Company Executive
Correspondence Address	15 Cresswell Place London SW10 9RD

Director Name	Daniel Yarur
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Chilean
Status	Resigned
Appointed	31 March 2004(21 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	5 Princes Gate London SW7 1QJ

Director Name	Guillermo Antonio Luksic
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Chilean
Status	Resigned
Appointed	06 April 2005(23 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2013)
Role	Business Director
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Jozsef Ambrus
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Chilean
Status	Resigned
Appointed	03 May 2005(23 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2009)
Role	Mining Consultant Geologist Co
Correspondence Address	Los Clarines 3061 Macul Santiago Chile

Director Name	William Michael Hayes Vail
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2006(24 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 May 2019)
Role	Private Investor
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Nicholas Hugo Housby Dryland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2016)
Role	Banker
Country of Residence	Maryland Usa
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Timothy Clive Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2011(28 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 May 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Manuel Lino Silva De Sousa Oliveira
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Portuguese,British
Status	Resigned
Appointed	28 October 2011(29 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2021)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Nelson Augusto Pizarro Contador
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 July 2012(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2014)
Role	Mining Executive
Country of Residence	Chile
Correspondence Address	Cleveland House 33 King Street St James'S London SW1Y 6RJ

Director Name	Jorge Arturo Bande Bruck
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chilean
Status	Resigned
Appointed	17 December 2014(32 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Chile
Correspondence Address	103 Mount Street London W1K 2TJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(18 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Website	antofagasta.co.uk
Email address	[email protected]

Location

Registered Address	103 Mount Street London W1K 2TJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98m at £0.05	Kupferberg Establishment 9.56% Ordinary
500m at £0.05	Metalinvest Establishment 48.74% Ordinary
-	OTHER 38.03% -
1.9m at £1	Metalinvest Establishment 3.67% Cumulative Preference

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£845,400,000
Current Liabilities	£1,163,300,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

30 October 1997	Delivered on: 19 November 1997 Satisfied on: 12 July 2000 Persons entitled: The Industrial Bank of Japan Trust Company (As Trustee for the Senior Lenders (as Defined))(the "Trustee") Classification: Agreement Secured details: The company's obligations due or to become due from the company to the chargee under a guarantee contained in article 3.01 of the completion agreement of even date whereby the company agreed to guarantee repayment of various loans made to minera los pelambres by certain lenders and the performance of related obligations. Particulars: All of its right title and interest if any in and to the ah account and to the fullest extent possible under applicable law, to the money and investment therein. Fully Satisfied

30 October 1997

Delivered on: 19 November 1997
Satisfied on: 12 July 2000
Persons entitled: The Industrial Bank of Japan Trust Company (As Trustee for the Senior Lenders (as Defined))(the "Trustee")

Classification: Agreement
Secured details: The company's obligations due or to become due from the company to the chargee under a guarantee contained in article 3.01 of the completion agreement of even date whereby the company agreed to guarantee repayment of various loans made to minera los pelambres by certain lenders and the performance of related obligations.
Particulars: All of its right title and interest if any in and to the ah account and to the fullest extent possible under applicable law, to the money and investment therein.
Fully Satisfied

Filing History

7 March 2024	Termination of appointment of Jorge Arturo Bande Bruck as a director on 31 December 2023 (1 page)
7 March 2024	Appointment of Tracey Kerr as a director on 29 January 2024 (2 pages)
13 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
7 September 2023	Interim accounts made up to 30 June 2023 (7 pages)
24 August 2023	Director's details changed for Jean Paul Luksic Fontbona on 22 August 2023 (2 pages)
24 August 2023	Appointment of Heather Lawrence as a director on 18 April 2023 (2 pages)
28 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 10/05/2023 RES10 ‐ Resolution of allotment of securities (5 pages)
26 June 2023	Group of companies' accounts made up to 30 December 2022 (263 pages)
3 March 2023	Interim accounts made up to 20 February 2023 (6 pages)
4 October 2022	Confirmation statement made on 2 September 2022 with updates (3 pages)
24 August 2022	Interim accounts made up to 9 August 2022 (6 pages)
23 May 2022	Group of companies' accounts made up to 31 December 2021 (249 pages)
19 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 April 2022	Director's details changed for Jean Paul Luksic Fontbona on 1 January 2022 (2 pages)
18 March 2022	Interim accounts made up to 17 February 2022 (6 pages)
7 October 2021	Interim accounts made up to 17 August 2021 (6 pages)
2 September 2021	Director's details changed for Vivianne Amelia Blanlot Soza on 1 September 2021 (2 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
2 September 2021	Director's details changed for Ramon Felipe Jara Araya on 1 September 2021 (2 pages)
2 September 2021	Director's details changed for Andronico Mariano Luksic Craig on 1 September 2021 (2 pages)
2 September 2021	Director's details changed for Jean Paul Luksic Fontbona on 1 September 2021 (2 pages)
20 August 2021	Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on 31 July 2021 (1 page)
8 June 2021	Director's details changed for Ramon Felipe Jara Araya on 8 June 2021 (2 pages)
8 June 2021	Registered office address changed from Cleveland House 33 King Street St James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021 (1 page)
8 June 2021	Director's details changed for Juan Jose Claro Gonzalez on 8 June 2021 (2 pages)
28 May 2021	Memorandum and Articles of Association (79 pages)
28 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maximum number of ordinary shares authorised to be purchase in 98,585669, minimum price may paid for is 5P 12/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
28 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 May 2021	Group of companies' accounts made up to 31 December 2020 (239 pages)
23 April 2021	Appointment of Maria Eugenia Parot Donoso as a director on 20 April 2021 (2 pages)
8 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
7 October 2020	Director's details changed for Jean-Paul Luksic on 6 October 2020 (2 pages)
7 October 2020	Director's details changed for Mr Manuel Lino Silva De Sousa Oliveira on 6 October 2020 (2 pages)
7 October 2020	Director's details changed for Andronico Mariano Luksic Craig on 6 October 2020 (2 pages)
7 October 2020	Director's details changed for Jean Paul Luksic Fontbona on 6 October 2020 (2 pages)
7 October 2020	Director's details changed for Juan Jose Hector Gabriel Claro on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mrs Francisca Castro Fones on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Andronico Mariano Luksic on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Ramon Felipe Jara Araya on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Vivianne Amelia Blanlot Soza on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Jorge Arturo Bande Bruck on 6 October 2020 (2 pages)
11 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to sell ordinary shares as treasury shares 20/05/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
18 August 2020	Director's details changed for Mr Tony Alan Jensen on 25 July 2020 (2 pages)
2 June 2020	Group of companies' accounts made up to 31 December 2019 (229 pages)
21 May 2020	Termination of appointment of Timothy Clive Baker as a director on 20 May 2020 (1 page)
17 April 2020	Appointment of Mr Tony Alan Jensen as a director on 13 March 2020 (2 pages)
17 April 2020	Interim accounts made up to 13 March 2020 (6 pages)
6 September 2019	Termination of appointment of William Michael Hayes Vail as a director on 22 May 2019 (1 page)
5 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 August 2019	Interim accounts made up to 20 August 2019 (6 pages)
3 July 2019	Termination of appointment of Gonzalo Menendez as a director on 1 July 2019 (1 page)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 22/05/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (228 pages)
8 May 2019	Appointment of Arthur Edward Michael Anglin as a director on 1 May 2019 (2 pages)
25 March 2019	Interim accounts made up to 15 March 2019 (6 pages)
15 January 2019	Second filing of Confirmation Statement dated 02/09/2018 (4 pages)
15 January 2019	Second filing of Confirmation Statement dated 02/09/2017 (4 pages)
19 September 2018	Confirmation statement made on 2 September 2018 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019 (3 pages)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (215 pages)
14 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 23/05/2018 RES10 ‐ Resolution of allotment of securities (4 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with updates (2 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019 (3 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (204 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (204 pages)
19 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 24/05/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
19 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 24/05/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
24 November 2016	Appointment of Mrs Francisca Castro Fones as a director on 1 November 2016 (2 pages)
24 November 2016	Termination of appointment of Nicholas Hugo Housby Dryland as a director on 31 October 2016 (1 page)
24 November 2016	Appointment of Mrs Francisca Castro Fones as a director on 1 November 2016 (2 pages)
24 November 2016	Termination of appointment of Nicholas Hugo Housby Dryland as a director on 31 October 2016 (1 page)
28 September 2016	Auditor's resignation (2 pages)
28 September 2016	Auditor's resignation (2 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
26 September 2016	Confirmation statement made on 2 September 2016 with updates (60 pages)
15 July 2016	Annual return made up to 20 June 2016 no member list Statement of capital on 2016-07-15 GBP 51,292,834.75 (10 pages)
15 July 2016	Annual return made up to 20 June 2016 no member list Statement of capital on 2016-07-15 GBP 51,292,834.75 (10 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (204 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (204 pages)
21 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re general meeting may be called on not les than 14 clear days notice 18/05/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re general meeting may be called on not les than 14 clear days notice 18/05/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 September 2015	Interim accounts made up to 18 August 2015 (6 pages)
7 September 2015	Interim accounts made up to 18 August 2015 (6 pages)
22 July 2015	Annual return made up to 20 June 2015 no member list Statement of capital on 2015-07-22 GBP 51,292,834.75 (24 pages)
22 July 2015	Annual return made up to 20 June 2015 no member list Statement of capital on 2015-07-22 GBP 51,292,834.75 (24 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (180 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (180 pages)
4 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 20/05/2015 (3 pages)
16 January 2015	Appointment of Jorge Arturo Bande Bruck as a director on 17 December 2014 (3 pages)
16 January 2015	Appointment of Jorge Arturo Bande Bruck as a director on 17 December 2014 (3 pages)
15 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page)
14 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
14 January 2015	Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages)
22 December 2014	Director's details changed for Nicholas Hugo Housby Dryland on 24 September 2014 (3 pages)
22 December 2014	Director's details changed for Nicholas Hugo Housby Dryland on 24 September 2014 (3 pages)
10 September 2014	Termination of appointment of Nelson Augusto Pizarro Contador as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Nelson Augusto Pizarro Contador as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Nelson Augusto Pizarro Contador as a director on 1 September 2014 (1 page)
2 September 2014	Interim accounts made up to 19 August 2014 (6 pages)
2 September 2014	Interim accounts made up to 19 August 2014 (6 pages)
15 July 2014	Annual return made up to 20 June 2014 no member list Statement of capital on 2014-07-15 GBP 51,292,834.75 (25 pages)
15 July 2014	Annual return made up to 20 June 2014 no member list Statement of capital on 2014-07-15 GBP 51,292,834.75 (25 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (188 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 clear days notice 12/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (188 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 14 clear days notice 12/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 May 2014	Interim accounts made up to 17 March 2014 (6 pages)
12 May 2014	Interim accounts made up to 17 March 2014 (6 pages)
15 April 2014	Appointment of Vivianne Amelia Blanlot Soza as a director (3 pages)
15 April 2014	Appointment of Vivianne Amelia Blanlot Soza as a director (3 pages)
22 July 2013	Annual return made up to 20 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (24 pages)
22 July 2013	Annual return made up to 20 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (24 pages)
19 July 2013	Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 6ZZ (1 page)
19 July 2013	Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 6ZZ (1 page)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (176 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (176 pages)
20 June 2013	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 (3 pages)
20 June 2013	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 (3 pages)
9 May 2013	Interim accounts made up to 11 March 2013 (6 pages)
9 May 2013	Interim accounts made up to 11 March 2013 (6 pages)
29 April 2013	Appointment of Andronico Mariano Luksic as a director (3 pages)
29 April 2013	Appointment of Andronico Mariano Luksic as a director (3 pages)
18 April 2013	Termination of appointment of Guillermo Luksic as a director (1 page)
18 April 2013	Termination of appointment of Guillermo Luksic as a director (1 page)
6 January 2013	Appointment of Nelson Augusto Pizarro Contador as a director (3 pages)
6 January 2013	Appointment of Nelson Augusto Pizarro Contador as a director (3 pages)
6 January 2013	Appointment of Nelson Augusto Pizarro Contador as a director (3 pages)
6 January 2013	Appointment of Nelson Augusto Pizarro Contador as a director (3 pages)
25 July 2012	Annual return made up to 20 June 2012 no member list (23 pages)
25 July 2012	Annual return made up to 20 June 2012 no member list (23 pages)
18 June 2012	Group of companies' accounts made up to 31 December 2011 (164 pages)
18 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 13/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 June 2012	Group of companies' accounts made up to 31 December 2011 (164 pages)
18 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 13/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 November 2011	Appointment of Manuel Lino Silva De Sousa Oliveira as a director (3 pages)
14 November 2011	Appointment of Manuel Lino Silva De Sousa Oliveira as a director (3 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages)
22 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (26 pages)
22 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (26 pages)
28 June 2011	Director's details changed for Mr Timothy Clive Baker on 17 June 2011 (3 pages)
28 June 2011	Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Timothy Clive Baker on 17 June 2011 (3 pages)
28 June 2011	Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Gonzalo Menendez on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for William Michael Hayes Vail on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Guillermo Antonio Luksic on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Jean-Paul Luksic on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Nicholas Hugo Housby Dryland on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for William Michael Hayes Vail on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Juan Jose Hector Gabriel Claro on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Jean-Paul Luksic on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Nicholas Hugo Housby Dryland on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Juan Jose Hector Gabriel Claro on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Gonzalo Menendez on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Guillermo Antonio Luksic on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Ramon Felipe Jara Araya on 17 June 2011 (3 pages)
28 June 2011	Director's details changed for Ramon Felipe Jara Araya on 17 June 2011 (3 pages)
14 June 2011	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 (3 pages)
14 June 2011	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 (3 pages)
13 June 2011	Termination of appointment of Charles Bailey as a director (2 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (152 pages)
13 June 2011	Termination of appointment of Charles Bailey as a director (2 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (152 pages)
16 March 2011	Appointment of Mr Timothy Clive Baker as a director (3 pages)
16 March 2011	Appointment of Mr Timothy Clive Baker as a director (3 pages)
14 March 2011	Annual return made up to 20 June 2010 with a full list of shareholders (25 pages)
14 March 2011	Termination of appointment of Daniel Yarur as a director (2 pages)
14 March 2011	Register(s) moved to registered inspection location (2 pages)
14 March 2011	Annual return made up to 20 June 2010 with a full list of shareholders (25 pages)
14 March 2011	Termination of appointment of Daniel Yarur as a director (2 pages)
14 March 2011	Register(s) moved to registered inspection location (2 pages)
7 March 2011	Register inspection address has been changed (2 pages)
7 March 2011	Register inspection address has been changed (2 pages)
28 January 2011	Appointment of Nicholas Hugo Housby Dryland as a director (3 pages)
28 January 2011	Appointment of Nicholas Hugo Housby Dryland as a director (3 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (24 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (24 pages)
1 July 2010	Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Guillermo Antonio Luksic on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Daniel Yarur on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for William Michael Hayes Vail on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Guillermo Antonio Luksic on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for William Michael Hayes Vail on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Juan Jose Hector Gabriel Claro on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Juan Jose Hector Gabriel Claro on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Juan Jose Hector Gabriel Claro on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for William Michael Hayes Vail on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Guillermo Antonio Luksic on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Charles Howard Bailey on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Jean-Paul Luksic on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Daniel Yarur on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Daniel Yarur on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Gonzalo Menendez on 7 January 2010 (3 pages)
1 July 2010	Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (3 pages)
22 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
22 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (126 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (126 pages)
3 November 2009	Termination of appointment of Jozsef Ambrus as a director (2 pages)
3 November 2009	Termination of appointment of Jozsef Ambrus as a director (2 pages)
17 July 2009	Return made up to 19/06/09; full list of members (10 pages)
17 July 2009	Return made up to 19/06/09; full list of members (10 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 10/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2009	Group of companies' accounts made up to 31 December 2008 (154 pages)
15 June 2009	Nc inc already adjusted 10/06/09 (1 page)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 10/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2009	Nc inc already adjusted 10/06/09 (1 page)
15 June 2009	Group of companies' accounts made up to 31 December 2008 (154 pages)
2 July 2008	Return made up to 19/06/08; bulk list available separately (8 pages)
2 July 2008	Return made up to 19/06/08; bulk list available separately (8 pages)
13 June 2008	Resolutions RES13 ‐ Consent to passing of res 12 and preference shares 11/06/2008 (1 page)
13 June 2008	Group of companies' accounts made up to 31 December 2007 (155 pages)
13 June 2008	Resolutions RES13 ‐ Consent to passing of res 12 and ordinary shares 11/06/2008 (1 page)
13 June 2008	Group of companies' accounts made up to 31 December 2007 (155 pages)
13 June 2008	Resolutions RES13 ‐ Consent to passing of res 12 and ordinary shares 11/06/2008 (1 page)
13 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
13 June 2008	Resolutions RES13 ‐ Consent to passing of res 12 and preference shares 11/06/2008 (1 page)
13 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (142 pages)
4 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (142 pages)
29 June 2007	Return made up to 19/06/07; bulk list available separately (9 pages)
29 June 2007	Return made up to 19/06/07; bulk list available separately (9 pages)
1 March 2007	Memorandum and Articles of Association (69 pages)
1 March 2007	Memorandum and Articles of Association (69 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
17 August 2006	Return made up to 19/06/06; bulk list available separately (9 pages)
17 August 2006	Return made up to 19/06/06; bulk list available separately (9 pages)
11 July 2006	Ad 19/06/06--------- Â£ si [email protected]=39434267 Â£ ic 11858566/51292833 (3 pages)
11 July 2006	Particulars of contract relating to shares (3 pages)
11 July 2006	Ad 19/06/06--------- Â£ si [email protected]=39434267 Â£ ic 11858566/51292833 (3 pages)
11 July 2006	Particulars of contract relating to shares (3 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
3 July 2006	Nc inc already adjusted 14/06/06 (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
3 July 2006	Nc inc already adjusted 14/06/06 (1 page)
27 June 2006	Resolutions RES13 ‐ Variation sh/hold right 14/06/06 (1 page)
27 June 2006	Resolutions RES13 ‐ Variation sh/hold right 14/06/06 (1 page)
27 June 2006	Resolutions RES13 ‐ Variation sh/hold right 14/06/06 (1 page)
27 June 2006	Resolutions RES13 ‐ Variation sh/hold right 14/06/06 (1 page)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (139 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (139 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
8 August 2005	Return made up to 19/06/05; bulk list available separately (9 pages)
8 August 2005	Return made up to 19/06/05; bulk list available separately (9 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (112 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (112 pages)
22 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
28 July 2004	Return made up to 19/06/04; bulk list available separately (8 pages)
28 July 2004	Return made up to 19/06/04; bulk list available separately (8 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 June 2004	Memorandum and Articles of Association (44 pages)
23 June 2004	Memorandum and Articles of Association (44 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (97 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (97 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: park house, 16 finsbury circus, london, EC2M 7JJ (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: park house, 16 finsbury circus, london, EC2M 7JJ (2 pages)
21 July 2003	Return made up to 19/06/03; bulk list available separately (7 pages)
21 July 2003	Return made up to 19/06/03; bulk list available separately (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (80 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (77 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (77 pages)
2 July 2002	Return made up to 19/06/02; bulk list available separately (7 pages)
2 July 2002	Return made up to 19/06/02; bulk list available separately (7 pages)
18 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2001	Return made up to 19/06/01; bulk list available separately (7 pages)
13 August 2001	Return made up to 19/06/01; bulk list available separately (7 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
21 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (83 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (83 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
3 August 2000	Return made up to 19/06/00; bulk list available separately (13 pages)
3 August 2000	Return made up to 19/06/00; bulk list available separately (13 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (73 pages)
15 June 2000	Full group accounts made up to 31 December 1999 (73 pages)
15 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 December 1999	Company name changed antofagasta holdings PLC\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed antofagasta holdings PLC\certificate issued on 17/12/99 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
13 December 1999	Statement of affairs (39 pages)
13 December 1999	Ad 22/11/99--------- Â£ si [email protected]=350000 Â£ ic 11508566/11858566 (2 pages)
13 December 1999	Statement of affairs (39 pages)
13 December 1999	Ad 22/11/99--------- Â£ si [email protected]=350000 Â£ ic 11508566/11858566 (2 pages)
17 August 1999	Return made up to 19/06/99; bulk list available separately (9 pages)
17 August 1999	Return made up to 19/06/99; bulk list available separately (9 pages)
25 June 1999	Memorandum and Articles of Association (50 pages)
25 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 June 1999	Full group accounts made up to 31 December 1998 (61 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1999	Full group accounts made up to 31 December 1998 (61 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1999	Memorandum and Articles of Association (50 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 19/06/98; bulk list available separately (9 pages)
11 August 1998	Return made up to 19/06/98; bulk list available separately (9 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Auditor's resignation (1 page)
9 July 1998	Full group accounts made up to 31 December 1997 (64 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Full group accounts made up to 31 December 1997 (64 pages)
9 July 1998	Director resigned (1 page)
2 April 1998	Location of register of members (non legible) (1 page)
2 April 1998	Location of register of members (non legible) (1 page)
10 December 1997	Nc inc already adjusted 26/06/97 (1 page)
10 December 1997	Nc inc already adjusted 26/06/97 (1 page)
19 November 1997	Particulars of mortgage/charge (7 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
10 November 1997	Memorandum and Articles of Association (49 pages)
10 November 1997	Memorandum and Articles of Association (49 pages)
10 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 1997	Interim accounts made up to 30 June 1997 (13 pages)
27 October 1997	Interim accounts made up to 30 June 1997 (13 pages)
4 August 1997	Return made up to 19/06/97; bulk list available separately (10 pages)
4 August 1997	Return made up to 19/06/97; bulk list available separately (10 pages)
21 July 1997	Listing of particulars (134 pages)
21 July 1997	Listing of particulars (134 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (64 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (64 pages)
17 October 1996	Interim accounts made up to 30 June 1996 (9 pages)
17 October 1996	Interim accounts made up to 30 June 1996 (9 pages)
6 September 1996	Return made up to 19/06/96; bulk list available separately (9 pages)
6 September 1996	Return made up to 19/06/96; bulk list available separately (9 pages)
4 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1996	Memorandum and Articles of Association (49 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 1996	Memorandum and Articles of Association (49 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1996	Full group accounts made up to 31 December 1995 (60 pages)
12 July 1996	Full group accounts made up to 31 December 1995 (60 pages)
10 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 November 1995	Location of register of members (non legible) (1 page)
13 November 1995	Location of register of members (non legible) (1 page)
6 October 1995	Interim accounts made up to 30 June 1995 (10 pages)
6 October 1995	Interim accounts made up to 30 June 1995 (10 pages)
9 August 1995	Return made up to 19/06/95; bulk list available separately (18 pages)
9 August 1995	Return made up to 19/06/95; bulk list available separately (18 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (59 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (391 pages)
8 December 1994	Ad 23/09/94--------- Â£ si [email protected]=187100 Â£ ic 9858600/10045700 (9 pages)
8 December 1994	Ad 23/09/94--------- Â£ si [email protected]=187100 Â£ ic 9858600/10045700 (9 pages)
9 August 1994	Return made up to 19/06/94; bulk list available separately (9 pages)
9 August 1994	Return made up to 19/06/94; bulk list available separately (9 pages)
8 August 1994	Director's particulars changed (2 pages)
8 August 1994	Director's particulars changed (2 pages)
8 August 1994	Director's particulars changed (2 pages)
8 August 1994	Director's particulars changed (2 pages)
27 June 1994	Memorandum and Articles of Association (50 pages)
27 June 1994	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (6 pages)
27 June 1994	Memorandum and Articles of Association (50 pages)
27 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
27 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
27 June 1994	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (6 pages)
10 March 1994	Ad 05/11/93--------- Â£ si [email protected]=374217 Â£ ic 9484383/9858600 (9 pages)
10 March 1994	Ad 05/11/93--------- Â£ si [email protected]=374217 Â£ ic 9484383/9858600 (9 pages)
3 August 1993	Return made up to 19/06/93; bulk list available separately (7 pages)
3 August 1993	Return made up to 19/06/93; bulk list available separately (7 pages)
21 June 1993	Full group accounts made up to 31 December 1992 (40 pages)
21 June 1993	Full group accounts made up to 31 December 1992 (40 pages)
3 September 1992	Return made up to 19/06/92; bulk list available separately (8 pages)
3 September 1992	Return made up to 19/06/92; bulk list available separately (8 pages)
11 June 1992	Director's particulars changed (2 pages)
11 June 1992	Director's particulars changed (2 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (39 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (39 pages)
10 July 1991	Return made up to 19/06/91; bulk list available separately (6 pages)
10 July 1991	Return made up to 19/06/91; bulk list available separately (6 pages)
14 June 1991	Full group accounts made up to 31 December 1990 (40 pages)
14 June 1991	Full group accounts made up to 31 December 1990 (40 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
29 May 1991	Director's particulars changed (8 pages)
2 August 1990	Return made up to 19/06/90; bulk list available separately (5 pages)
2 August 1990	Return made up to 19/06/90; bulk list available separately (5 pages)
11 June 1990	Full accounts made up to 31 December 1989 (38 pages)
11 June 1990	Full accounts made up to 31 December 1989 (38 pages)
21 May 1990	Registered office changed on 21/05/90 from: park house, 16 finsbury circus, london, EC2M 7AH (1 page)
21 May 1990	Registered office changed on 21/05/90 from: park house, 16 finsbury circus, london, EC2M 7AH (1 page)
4 April 1990	Registered office changed on 04/04/90 from: 5 london wall buildings, finsbury circus, london, EC2M 5NT (1 page)
4 April 1990	Registered office changed on 04/04/90 from: 5 london wall buildings, finsbury circus, london, EC2M 5NT (1 page)
28 March 1990	Location of register of members (1 page)
28 March 1990	Location of register of members (1 page)
25 August 1989	Return made up to 20/06/89; bulk list available separately (5 pages)
25 August 1989	Return made up to 20/06/89; bulk list available separately (5 pages)
14 June 1989	Full group accounts made up to 31 December 1988 (45 pages)
14 June 1989	Full group accounts made up to 31 December 1988 (45 pages)
6 September 1988	Return made up to 23/06/88; full list of members (6 pages)
6 September 1988	Return made up to 23/06/88; full list of members (6 pages)
22 June 1988	Full group accounts made up to 31 December 1987 (41 pages)
22 June 1988	Full group accounts made up to 31 December 1987 (41 pages)
17 May 1988	Director resigned (2 pages)
17 May 1988	Director resigned (2 pages)
17 November 1987	New director appointed (2 pages)
17 November 1987	New director appointed (2 pages)
10 August 1987	Return made up to 29/05/87; bulk list available separately (5 pages)
10 August 1987	Return made up to 29/05/87; bulk list available separately (5 pages)
15 June 1987	Full group accounts made up to 31 December 1986 (33 pages)
15 June 1987	Full group accounts made up to 31 December 1986 (33 pages)
23 August 1986	Change to share capital (1 page)
23 August 1986	Change to share capital (1 page)
2 August 1986	Gazettable document (79 pages)
2 August 1986	Gazettable document (79 pages)
23 July 1986	Allotment of shares (2 pages)
23 July 1986	Allotment of shares (2 pages)
20 June 1986	Return made up to 22/05/86; full list of members (5 pages)
20 June 1986	Return made up to 22/05/86; full list of members (5 pages)
2 June 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
2 June 1986	Group of companies' accounts made up to 31 December 1985 (28 pages)
12 June 1985	Accounts made up to 31 December 1984 (25 pages)
12 June 1985	Accounts made up to 31 December 1984 (25 pages)
18 May 1984	Accounts made up to 31 December 1983 (26 pages)
18 May 1984	Accounts made up to 31 December 1983 (26 pages)
7 May 1983	Accounts made up to 31 December 1982 (27 pages)
7 May 1983	Accounts made up to 31 December 1982 (27 pages)
13 July 1982	Share capital (26 pages)
13 July 1982	Share capital (26 pages)
2 July 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 April 1982	Certificate of incorporation (1 page)
7 April 1982	Certificate of incorporation (1 page)
7 April 1982	Incorporation (86 pages)
7 April 1982	Incorporation (86 pages)