Xstrata Limited

Company Name	Xstrata Limited
Company Status	Active
Company Number	04345939
Category	Private Limited Company
Incorporation Date	31 December 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin William Haering
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	03 May 2013(11 years, 4 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Baarermattstrasse Baar Switzerland

Director Name	Mr John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(11 years, 4 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Ch-6340 Baar Switzerland

Director Name	Mr Carlos Perezagua Marin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	27 March 2014(12 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Manager
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Baar Switzerland

Secretary Name	Mr Nicholas James Reid
Status	Current
Appointed	25 September 2015(13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Stephan Huber
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	25 March 2019(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Baar Switzerland

Director Name	Brian Keith Azzopardi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Group Controller
Correspondence Address	Mundschopfiweg 4 Walchwil Zug 6318 Switzerland

Director Name	Benny Steven Levene
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Corporate Affairs Manager
Correspondence Address	Im Loorain 54 Ruschlikon Zurich Ch 8803 Foreign

Secretary Name	Benny Steven Levene
Nationality	South African
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Role	Corporate Affairs Manager
Correspondence Address	Im Loorain 54 Ruschlikon Zurich Ch 8803 Foreign

Director Name	Mr Trevor Lawrence Reid
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 02 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Robert MacDonnell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	121 New Place Road Hillsborough California Ca 94010 United States

Director Name	Sir Stephen Arthur Robson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 02 May 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	David Raymond Issroff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2006)
Role	Manager
Correspondence Address	Neugasse 18c Baar 6341 Switzerland

Director Name	Frederick Johannes Paul Roux
Date of Birth	September 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 August 2007)
Role	Rancher Safari Operator
Correspondence Address	8435 Brackenridge Plettenberg Bay 6600 South Africa

Director Name	Paul Mandeville Hazen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Panton House 25/27 Haymarket London SW1Y 4EN

Director Name	Ivan Glasenberg
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 03 May 2013)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Dr Sc Techu Reto Fiorenzo Domeniconi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Clos Des Mesanges 13 Ch De Ste Croix Blonay Vaud Ch1807

Director Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 02 May 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Willy Reinhard Strothotte
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 04 May 2011)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	4th Floor Panton House 25/27 Haymarket London SW1Y 4EN

Director Name	Santiago Zaldumbide
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Ian Charles Strachan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 May 2003(1 year, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Secretary Name	Mr Richard Paul Elliston
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Claude Richard Lamoureux
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Peter Hooley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Con Fauconnier
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	05 May 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Tor Carmichael Peterson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2011(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Aristotelis Mistakidis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Brian Keith Azzopardi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Maltese
Status	Resigned
Appointed	03 May 2013(11 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 March 2014)
Role	Charter Accountant
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Ch-6340 Baar Switzerland

Director Name	Andreas Peter Hubmann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2019)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Ch-6340 Baar Switzerland

Secretary Name	John William Burton
Status	Resigned
Appointed	03 May 2013(11 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 29 May 2013)
Role	Company Director
Correspondence Address	3 Baarermattstrasse Ch-6340 Baar Switzerland

Secretary Name	Mr Matthew Barrie Hinks
Status	Resigned
Appointed	29 May 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2015)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2003)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.xstrata.com

Location

Registered Address	18 Hanover Square London W1S 1JY
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

Financials

Year	2012
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£1,279,850,265
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (25 pages)
4 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (24 pages)
3 October 2022	Director's details changed for Mr Stephan Huber on 1 October 2022 (2 pages)
3 October 2022	Director's details changed for Mr Carlos Perezagua Marin on 1 October 2022 (2 pages)
10 January 2022	Cessation of Glencore Services (Uk) Ltd as a person with significant control on 23 December 2021 (1 page)
10 January 2022	Notification of Glencore Group Corporation as a person with significant control on 23 December 2021 (2 pages)
10 January 2022	Confirmation statement made on 1 January 2022 with updates (4 pages)
17 December 2021	Solvency Statement dated 17/12/21 (2 pages)
17 December 2021	Statement by Directors (2 pages)
17 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2021	Statement of capital on 17 December 2021 USD 3,031.371571 (5 pages)
17 December 2021	Statement by Directors (2 pages)
17 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2021	Solvency Statement dated 17/12/21 (2 pages)
18 November 2021	Resolutions RES13 ‐ Reduce share prem a/c 18/11/2021 (2 pages)
18 November 2021	Statement by Directors (2 pages)
18 November 2021	Solvency Statement dated 12/11/21 (2 pages)
18 November 2021	Statement of capital on 18 November 2021 USD 1,515,685,785.50 (5 pages)
8 October 2021	Full accounts made up to 31 December 2020 (40 pages)
1 June 2021	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 (1 page)
12 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (42 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (39 pages)
2 April 2019	Appointment of Mr Stephan Huber as a director on 25 March 2019 (2 pages)
2 April 2019	Termination of appointment of Andreas Peter Hubmann as a director on 25 March 2019 (1 page)
4 January 2019	Change of details for Glencore Plc as a person with significant control on 12 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (38 pages)
8 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (39 pages)
3 October 2017	Full accounts made up to 31 December 2016 (39 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 January 2016	Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD (1 page)
4 January 2016	Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD (1 page)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 USD 1,515,685,785.5 (8 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 USD 1,515,685,785.5 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
28 September 2015	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015 (1 page)
28 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
28 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
28 September 2015	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015 (1 page)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 USD 1,515,685,785.5 (8 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 USD 1,515,685,785.5 (8 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 USD 1,515,685,785.5 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 March 2014	Appointment of Mr Carlos Perezagua Marin as a director (2 pages)
27 March 2014	Appointment of Mr Carlos Perezagua Marin as a director (2 pages)
27 March 2014	Termination of appointment of Brian Azzopardi as a director (1 page)
27 March 2014	Termination of appointment of Brian Azzopardi as a director (1 page)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 USD 1,515,685,785.5 (8 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 USD 1,515,685,785.5 (8 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 USD 1,515,685,785.5 (8 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 June 2013	Statement of capital on 3 May 2013 USD 1,515,685,785.5 GBP 50,000 (5 pages)
4 June 2013	Statement of capital on 3 May 2013 USD 1,515,685,785.5 GBP 50,000 (5 pages)
4 June 2013	Statement of capital on 3 May 2013 USD 1,515,685,785.5 GBP 50,000 (5 pages)
29 May 2013	Statement of capital on 3 May 2013 USD 1,515,685,785.50 (5 pages)
29 May 2013	Termination of appointment of John Burton as a secretary (1 page)
29 May 2013	Appointment of Mr Matthew Barrie Hinks as a secretary (1 page)
29 May 2013	Termination of appointment of John Burton as a secretary (1 page)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 May 2013	Statement of capital on 3 May 2013 USD 1,515,685,785.50 (5 pages)
29 May 2013	Appointment of Mr Matthew Barrie Hinks as a secretary (1 page)
29 May 2013	Statement of capital on 3 May 2013 USD 1,515,685,785.50 (5 pages)
24 May 2013	Auditor's resignation (1 page)
24 May 2013	Auditor's resignation (1 page)
23 May 2013	Registered office address changed from 1St Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 1St Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 23 May 2013 (1 page)
21 May 2013	Memorandum and Articles of Association (52 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement 20/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Termination of appointment of Ivan Glasenberg as a director (1 page)
21 May 2013	Notice of removal of restriction on the company's articles (2 pages)
21 May 2013	Appointment of Mr John William Burton as a director (2 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme of arrangement 20/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 May 2013	Termination of appointment of Aristotelis Mistakidis as a director (1 page)
21 May 2013	Appointment of Mr John William Burton as a director (2 pages)
21 May 2013	Termination of appointment of Ivan Glasenberg as a director (1 page)
21 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 50,000 USD 1,515,685,786.00 (6 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Statement of capital on 20 November 2012 GBP 50,000 USD 1,515,685,785.5 (5 pages)
21 May 2013	Statement of capital on 20 November 2012 GBP 50,000 USD 1,515,685,785.5 (5 pages)
21 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 50,000 USD 1,515,685,786.00 (6 pages)
21 May 2013	Notice of removal of restriction on the company's articles (2 pages)
21 May 2013	Termination of appointment of Aristotelis Mistakidis as a director (1 page)
21 May 2013	Termination of appointment of Tor Peterson as a director (1 page)
21 May 2013	Termination of appointment of Tor Peterson as a director (1 page)
21 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 50,000 USD 1,515,685,786.00 (6 pages)
21 May 2013	Memorandum and Articles of Association (52 pages)
20 May 2013	Appointment of John William Burton as a secretary (2 pages)
20 May 2013	Appointment of John William Burton as a secretary (2 pages)
17 May 2013	Appointment of Andreas Peter Hubmann as a director (2 pages)
17 May 2013	Appointment of Andreas Peter Hubmann as a director (2 pages)
17 May 2013	Appointment of Martin William Haering as a director (2 pages)
17 May 2013	Appointment of Mr Brian Keith Azzopardi as a director (2 pages)
17 May 2013	Appointment of Mr Brian Keith Azzopardi as a director (2 pages)
17 May 2013	Appointment of Martin William Haering as a director (2 pages)
16 May 2013	Change of share class name or designation (2 pages)
16 May 2013	Change of share class name or designation (2 pages)
10 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 50,000 USD 1,515,685,786.00 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 50,000 USD 1,515,685,786.00 (4 pages)
8 May 2013	Termination of appointment of Michael Davis as a director (1 page)
8 May 2013	Termination of appointment of Trevor Reid as a director (1 page)
8 May 2013	Termination of appointment of Ian Strachan as a director (1 page)
8 May 2013	Termination of appointment of Peter Hooley as a director (1 page)
8 May 2013	Termination of appointment of Stephen Robson as a director (1 page)
8 May 2013	Termination of appointment of Michael Davis as a director (1 page)
8 May 2013	Termination of appointment of Santiago Zaldumbide as a director (1 page)
8 May 2013	Termination of appointment of John Bond as a director (1 page)
8 May 2013	Termination of appointment of David Rough as a director (1 page)
8 May 2013	Termination of appointment of Con Fauconnier as a director (1 page)
8 May 2013	Termination of appointment of Trevor Reid as a director (1 page)
8 May 2013	Termination of appointment of Claude Lamoureux as a director (1 page)
8 May 2013	Termination of appointment of Santiago Zaldumbide as a director (1 page)
8 May 2013	Termination of appointment of Claude Lamoureux as a director (1 page)
8 May 2013	Termination of appointment of Richard Elliston as a secretary (1 page)
8 May 2013	Termination of appointment of Con Fauconnier as a director (1 page)
8 May 2013	Termination of appointment of Ian Strachan as a director (1 page)
8 May 2013	Termination of appointment of John Bond as a director (1 page)
8 May 2013	Termination of appointment of Richard Elliston as a secretary (1 page)
8 May 2013	Termination of appointment of Peter Hooley as a director (1 page)
8 May 2013	Termination of appointment of Stephen Robson as a director (1 page)
8 May 2013	Termination of appointment of David Rough as a director (1 page)
7 May 2013	Re-registration from a public company to a private limited company (2 pages)
7 May 2013	Re-registration from a public company to a private limited company (2 pages)
7 May 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 2013	Re-registration of Memorandum and Articles (35 pages)
7 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 May 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 May 2013	Re-registration of Memorandum and Articles (35 pages)
3 May 2013	Group of companies' accounts made up to 31 December 2012 (151 pages)
3 May 2013	Group of companies' accounts made up to 31 December 2012 (151 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 50,000 USD 505,202,000.00 (5 pages)
2 May 2013	Reduction of iss capital and minute (oc) (1 page)
2 May 2013	Certificate of reduction of issued capital (1 page)
2 May 2013	Reduction of iss capital and minute (oc) (1 page)
2 May 2013	Statement of capital on 2 May 2013 GBP 50,000 USD 505,202,000.00 (5 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 50,000 USD 505,202,000.00 (5 pages)
2 May 2013	Certificate of reduction of issued capital (1 page)
30 April 2013	Scheme of arrangement (11 pages)
30 April 2013	Scheme of arrangement (11 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (36 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (36 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (36 pages)
29 November 2012	Memorandum and Articles of Association (53 pages)
29 November 2012	Resolutions RES13 ‐ Scheme of arrangement 20/11/2012 (5 pages)
29 November 2012	Memorandum and Articles of Association (53 pages)
29 November 2012	Resolutions RES13 ‐ Scheme of arrangement 20/11/2012 (5 pages)
23 July 2012	Registered office address changed from , 4Th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from , 4Th Floor Panton House, 25/27 Haymarket, London, SW1Y 4EN on 23 July 2012 (1 page)
16 May 2012	Certificate of reduction of share premium (1 page)
16 May 2012	Statement of capital on 16 May 2012 GBP 50,000.50 USD 15,013,460,380.50 (8 pages)
16 May 2012	Certificate of reduction of share premium (1 page)
16 May 2012	Statement of capital on 16 May 2012 GBP 50,000.50 USD 15,013,460,380.50 (8 pages)
16 May 2012	Reduction of iss capital and minute (oc) (3 pages)
16 May 2012	Reduction of iss capital and minute (oc) (3 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (209 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (209 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000 USD 1,501,346,038.0 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000 USD 1,501,346,038.0 (5 pages)
14 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 50,000 USD 1,501,346,038.0 (5 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (36 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (36 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (36 pages)
23 May 2011	Director's details changed for Sir John Reginald Hartnell Bond on 13 May 2011 (2 pages)
23 May 2011	Director's details changed for Sir John Reginald Hartnell Bond on 13 May 2011 (2 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (231 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (231 pages)
13 May 2011	Appointment of Sir John Reginald Hartnell Bond as a director (2 pages)
13 May 2011	Appointment of Sir John Reginald Hartnell Bond as a director (2 pages)
12 May 2011	Termination of appointment of Willy Strothotte as a director (1 page)
12 May 2011	Appointment of Aristotelis Mistakidis as a director (2 pages)
12 May 2011	Appointment of Tor Carmichael Peterson as a director (2 pages)
12 May 2011	Appointment of Tor Carmichael Peterson as a director (2 pages)
12 May 2011	Appointment of Aristotelis Mistakidis as a director (2 pages)
12 May 2011	Termination of appointment of Willy Strothotte as a director (1 page)
9 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (40 pages)
23 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (40 pages)
23 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (40 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (30 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (30 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (30 pages)
28 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 50,000 USD 1,482,346,038.5 (7 pages)
28 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 50,000 USD 1,482,346,038.5 (7 pages)
2 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 50,000 USD 1,469,512,659.5 (4 pages)
2 September 2010	Resolutions RES13 ‐ Company business 23/08/2010 (1 page)
2 September 2010	Resolutions RES13 ‐ Company business 23/08/2010 (1 page)
2 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 50,000 USD 1,469,512,659.5 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 50,000 USD 1,469,509,235.00 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 8 April 2010 USD 1,437,089,028.5 GBP 50,000 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 8 April 2010 USD 1,437,089,028.5 GBP 50,000 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 50,000 USD 1,469,509,235.00 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 50,000 USD 1,469,509,235.00 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 8 April 2010 USD 1,437,089,028.5 GBP 50,000 (4 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (233 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (233 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
12 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 May 2010	Statement of company's objects (2 pages)
10 May 2010	Appointment of Mr Con Fauconnier as a director (2 pages)
10 May 2010	Appointment of Mr Con Fauconnier as a director (2 pages)
6 May 2010	Termination of appointment of Paul Hazen as a director (1 page)
6 May 2010	Termination of appointment of Paul Hazen as a director (1 page)
15 February 2010	Director's details changed for Sir Stephen Arthur Robson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Sir Stephen Arthur Robson on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Sir Stephen Arthur Robson on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with bulk list of shareholders (21 pages)
27 January 2010	Annual return made up to 31 December 2009 with bulk list of shareholders (21 pages)
8 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 50,000 USD 11,720,972,508.80 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 50,000 USD 11,720,972,508.80 (5 pages)
10 December 2009	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (1 page)
10 December 2009	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH (1 page)
27 November 2009	Register inspection address has been changed from Computershare Investor Services Plc 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ (1 page)
27 November 2009	Register inspection address has been changed from Computershare Investor Services Plc 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ (1 page)
16 November 2009	Secretary's details changed for Richard Paul Elliston on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Richard Paul Elliston on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Richard Paul Elliston on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Peter Hooley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Claude Richard Lamoureux on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Santiago Zaldumbide on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for David Rough on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for David Rough on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Lawrence Davis on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Claude Richard Lamoureux on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ivan Glasenberg on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Lawrence Davis on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Claude Richard Lamoureux on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ian Charles Strachan on 1 October 2009 (2 pages)
2 November 2009	Termination of appointment of Robert Macdonnell as a director (1 page)
2 November 2009	Director's details changed for Willy Reinhard Strothotte on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for David Rough on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ivan Glasenberg on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Ivan Glasenberg on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Peter Hooley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Willy Reinhard Strothotte on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Trevor Lawrence Reid on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ian Charles Strachan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael Lawrence Davis on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Willy Reinhard Strothotte on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Santiago Zaldumbide on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Trevor Lawrence Reid on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Trevor Lawrence Reid on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Mandeville Hazen on 1 October 2009 (2 pages)
2 November 2009	Termination of appointment of Robert Macdonnell as a director (1 page)
2 November 2009	Director's details changed for Mr Ian Charles Strachan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Mandeville Hazen on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Santiago Zaldumbide on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Mandeville Hazen on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Peter Hooley on 1 October 2009 (2 pages)
31 October 2009	Register inspection address has been changed (2 pages)
31 October 2009	Register inspection address has been changed (2 pages)
31 October 2009	Register(s) moved to registered inspection location (2 pages)
31 October 2009	Register(s) moved to registered inspection location (2 pages)
20 May 2009	Director appointed peter hooley (2 pages)
20 May 2009	Director appointed peter hooley (2 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 April 2009	Ad 18/03/09\usd si [email protected]=977670540\usd ic 488835271/1466505811\ (3 pages)
15 April 2009	Ad 18/03/09\usd si [email protected]=977670540\usd ic 488835271/1466505811\ (3 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (209 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (209 pages)
16 March 2009	Nc inc already adjusted 02/03/09 (1 page)
16 March 2009	Resolutions RES13 ‐ Re acquisition agreement 02/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2009	Resolutions RES13 ‐ Re acquisition agreement 02/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2009	Nc inc already adjusted 02/03/09 (1 page)
9 March 2009	Resolutions RES13 ‐ Repurchase podeco 02/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 March 2009	Resolutions RES13 ‐ Repurchase podeco 02/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (22 pages)
12 January 2009	Return made up to 31/12/08; full list of members (22 pages)
10 October 2008	Memorandum and Articles of Association (61 pages)
10 October 2008	Memorandum and Articles of Association (61 pages)
2 September 2008	Interim accounts made up to 30 June 2008 (90 pages)
2 September 2008	Interim accounts made up to 30 June 2008 (90 pages)
20 August 2008	Director appointed claude richard lamoureux (2 pages)
20 August 2008	Director appointed claude richard lamoureux (2 pages)
6 August 2008	Ad 16/07/08\usd si [email protected]=1810\usd ic 488833461/488835271\ (2 pages)
6 August 2008	Ad 16/07/08\usd si [email protected]=1810\usd ic 488833461/488835271\ (2 pages)
6 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to rules/re-elect 06/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (122 pages)
12 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendment to rules/re-elect 06/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (122 pages)
21 April 2008	Group of companies' accounts made up to 31 December 2007 (280 pages)
21 April 2008	Group of companies' accounts made up to 31 December 2007 (280 pages)
23 January 2008	Ad 16/01/08--------- us$ si [email protected]=3000000 us$ ic 485833461/488833461 (2 pages)
23 January 2008	Ad 16/01/08--------- us$ si [email protected]=3000000 us$ ic 485833461/488833461 (2 pages)
17 January 2008	Return made up to 31/12/07; bulk list available separately (13 pages)
17 January 2008	Return made up to 31/12/07; bulk list available separately (13 pages)
5 November 2007	Interim accounts made up to 30 June 2007 (11 pages)
5 November 2007	Interim accounts made up to 30 June 2007 (11 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Interim accounts made up to 30 June 2007 (88 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Interim accounts made up to 30 June 2007 (88 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
12 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/05/07 RES10 ‐ Resolution of allotment of securities (2 pages)
12 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/05/07 RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/06 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/06 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 May 2007	Group of companies' accounts made up to 31 December 2006 (277 pages)
21 May 2007	Group of companies' accounts made up to 31 December 2006 (277 pages)
15 May 2007	Statement of affairs (28 pages)
15 May 2007	Ad 21/03/07-16/04/07 us$ si [email protected]=826956 us$ ic 497543715/498370671 (3 pages)
15 May 2007	Statement of affairs (28 pages)
15 May 2007	Ad 21/03/07-16/04/07 us$ si [email protected]=826956 us$ ic 497543715/498370671 (3 pages)
26 April 2007	Resolutions RES13 ‐ Enter docs/issue/trans 05/08/03 (28 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Ad 22/02/07--------- us$ si [email protected]=560834 us$ ic 496982881/497543715 (2 pages)
4 April 2007	Resolutions RES13 ‐ Bonds transaction docs 05/08/03 (28 pages)
4 April 2007	Resolutions RES13 ‐ Bonds transaction docs 05/08/03 (28 pages)
4 April 2007	Ad 22/02/07--------- us$ si [email protected]=560834 us$ ic 496982881/497543715 (2 pages)
28 March 2007	Ad 19/03/07--------- us$ si [email protected]=15149 us$ ic 496967732/496982881 (2 pages)
28 March 2007	Ad 19/03/07--------- us$ si [email protected]=15149 us$ ic 496967732/496982881 (2 pages)
25 March 2007	Ad 26/02/07--------- us$ si [email protected]=8967012 us$ ic 488000720/496967732 (2 pages)
25 March 2007	Ad 26/02/07--------- us$ si [email protected]=8967012 us$ ic 488000720/496967732 (2 pages)
22 March 2007	Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03 (28 pages)
22 March 2007	Ad 26/02/07--------- us$ si [email protected]=8967012 us$ ic 479033708/488000720 (2 pages)
22 March 2007	Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03 (28 pages)
22 March 2007	Ad 26/02/07--------- us$ si [email protected]=8967012 us$ ic 479033708/488000720 (2 pages)
22 March 2007	Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03 (28 pages)
22 March 2007	Ad 22/02/07--------- us$ si [email protected]=560834 us$ ic 478472874/479033708 (2 pages)
22 March 2007	Ad 22/02/07--------- us$ si [email protected]=560834 us$ ic 478472874/479033708 (2 pages)
22 March 2007	Resolutions RES13 ‐ Bonds/enter docs/trans 05/08/03 (28 pages)
9 March 2007	Ad 22/02/07--------- us$ si [email protected]=1888007 us$ ic 476584867/478472874 (2 pages)
9 March 2007	Ad 22/02/07--------- us$ si [email protected]=1888007 us$ ic 476584867/478472874 (2 pages)
8 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2007	Ad 22/02/07--------- us$ si [email protected]=560834 us$ ic 473575191/474136025 (3 pages)
7 March 2007	Ad 22/02/07--------- us$ si [email protected]=560834 us$ ic 473575191/474136025 (3 pages)
15 February 2007	Ad 31/01/07--------- us$ si [email protected]=2000000 us$ ic 471575191/473575191 (2 pages)
15 February 2007	Ad 31/01/07--------- us$ si [email protected]=2000000 us$ ic 471575191/473575191 (2 pages)
12 February 2007	Return made up to 31/12/06; bulk list available separately (13 pages)
12 February 2007	Return made up to 31/12/06; bulk list available separately (13 pages)
28 November 2006	Ad 30/10/06--------- us$ si [email protected]=117893798 us$ ic 353681393/471575191 (3 pages)
28 November 2006	Ad 30/10/06--------- us$ si [email protected]=117893798 us$ ic 353681393/471575191 (3 pages)
18 September 2006	Ad 31/08/06-06/09/06 us$ si [email protected]=1258798 us$ ic 352422595/353681393 (2 pages)
18 September 2006	Ad 31/08/06-06/09/06 us$ si [email protected]=1258798 us$ ic 352422595/353681393 (2 pages)
13 September 2006	Interim accounts made up to 30 June 2006 (70 pages)
13 September 2006	Interim accounts made up to 30 June 2006 (70 pages)
23 August 2006	Resolutions RES13 ‐ Proposed acquistion app 14/08/06 (1 page)
11 August 2006	Nc inc already adjusted 30/06/06 (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Nc inc already adjusted 30/06/06 (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (292 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (292 pages)
9 June 2006	Ad 16/05/06--------- us$ si [email protected]=16271672 us$ ic 336150923/352422595 (2 pages)
9 June 2006	Ad 16/05/06--------- us$ si [email protected]=16271672 us$ ic 336150923/352422595 (2 pages)
26 May 2006	Ad 18/04/06-25/04/06 us$ si [email protected]=10717477 us$ ic 325433446/336150923 (2 pages)
26 May 2006	Ad 18/04/06-25/04/06 us$ si [email protected]=10717477 us$ ic 325433446/336150923 (2 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
10 May 2006	Resolutions RES13 ‐ Exchange for shares 05/08/03 (28 pages)
10 May 2006	Resolutions RES13 ‐ Exchange for shares 05/08/03 (28 pages)
12 April 2006	Ad 22/02/06--------- us$ si [email protected]=11675 us$ ic 325421771/325433446 (2 pages)
12 April 2006	Statement of affairs (28 pages)
12 April 2006	Ad 09/03/06-20/03/06 us$ si [email protected]=7670563 us$ ic 317751208/325421771 (2 pages)
12 April 2006	Statement of affairs (28 pages)
12 April 2006	Ad 09/03/06-20/03/06 us$ si [email protected]=7670563 us$ ic 317751208/325421771 (2 pages)
12 April 2006	Ad 22/02/06--------- us$ si [email protected]=11675 us$ ic 325421771/325433446 (2 pages)
3 April 2006	Ad 27/03/06--------- us$ si [email protected]=1500000 us$ ic 316251208/317751208 (2 pages)
3 April 2006	Ad 27/03/06--------- us$ si [email protected]=1500000 us$ ic 316251208/317751208 (2 pages)
31 January 2006	Return made up to 31/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
31 January 2006	Return made up to 31/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
23 January 2006	Memorandum and Articles of Association (59 pages)
23 January 2006	Memorandum and Articles of Association (59 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
15 September 2005	Interim accounts made up to 30 June 2005 (106 pages)
15 September 2005	Interim accounts made up to 30 June 2005 (106 pages)
17 May 2005	Resolutions RES13 ‐ Added value incentive 09/05/05 (3 pages)
17 May 2005	Interim accounts made up to 31 March 2005 (16 pages)
17 May 2005	Interim accounts made up to 31 March 2005 (16 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2005	Memorandum and Articles of Association (62 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (164 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (164 pages)
17 May 2005	Resolutions RES13 ‐ Added value incentive 09/05/05 (3 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2005	Memorandum and Articles of Association (62 pages)
4 April 2005	Ad 23/03/05--------- us$ si [email protected]=500000 us$ ic 315751208/316251208 (2 pages)
4 April 2005	Ad 23/03/05--------- us$ si [email protected]=500000 us$ ic 315751208/316251208 (2 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 31/12/04; bulk list available separately (14 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 31/12/04; bulk list available separately (14 pages)
18 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (170 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (170 pages)
11 May 2004	Interim accounts made up to 27 April 2004 (11 pages)
11 May 2004	Interim accounts made up to 27 April 2004 (11 pages)
3 February 2004	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 February 2004	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (1 page)
27 January 2004	New secretary appointed (1 page)
8 October 2003	Interim accounts made up to 31 August 2003 (11 pages)
8 October 2003	Interim accounts made up to 31 August 2003 (11 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
28 July 2003	Ad 17/06/03--------- us$ si [email protected]=189450708 us$ ic 126300500/315751208 (3 pages)
28 July 2003	Ad 17/06/03--------- us$ si [email protected]=189450708 us$ ic 126300500/315751208 (3 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (144 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (144 pages)
27 May 2003	Nc inc already adjusted 08/05/03 (1 page)
27 May 2003	Nc inc already adjusted 08/05/03 (1 page)
22 May 2003	Interim accounts made up to 30 April 2003 (11 pages)
22 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2003	Interim accounts made up to 30 April 2003 (11 pages)
23 April 2003	Listing of particulars (14 pages)
23 April 2003	Listing of particulars (14 pages)
11 April 2003	Listing of particulars (662 pages)
11 April 2003	Listing of particulars (662 pages)
27 February 2003	Return made up to 31/12/02; bulk list available separately (11 pages)
27 February 2003	Return made up to 31/12/02; bulk list available separately (11 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
10 October 2002	Location of register of members (1 page)
10 October 2002	Location of register of members (1 page)
20 August 2002	Secretary's particulars changed (1 page)
20 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Statement of affairs (234 pages)
8 August 2002	Statement of affairs (185 pages)
8 August 2002	Amending 882 iss 22/03/02 (2 pages)
8 August 2002	Statement of affairs (185 pages)
8 August 2002	Amending 882 iss 22/03/02 (2 pages)
8 August 2002	Statement of affairs (234 pages)
23 July 2002	Ad 22/03/02--------- us$ si [email protected] (2 pages)
23 July 2002	Ad 22/03/02--------- us$ si [email protected] (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 4 beckett house, 1 lambeth palace road, london SE1 7EU (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 4 beckett house, 1 lambeth palace road, london SE1 7EU (1 page)
22 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2002	Nc inc already adjusted 19/03/02 (2 pages)
22 May 2002	Nc inc already adjusted 19/03/02 (2 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
22 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2002	Ad 22/03/02--------- us$ si [email protected]=126300500 us$ ic 0/126300500 (2 pages)
22 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 May 2002	Ad 22/03/02--------- us$ si [email protected]=126300500 us$ ic 0/126300500 (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
22 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2002	Nc inc already adjusted 19/02/02 (2 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Ad 19/02/02--------- Â£ si 24999@1=24999 Â£ ic 25001/50000 (2 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 May 2002	Ad 19/02/02--------- Â£ si 24999@1=24999 Â£ ic 25001/50000 (2 pages)
13 May 2002	Ad 19/02/02--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 May 2002	Nc inc already adjusted 19/02/02 (2 pages)
13 May 2002	Ad 19/02/02--------- Â£ si 24999@1=24999 Â£ ic 2/25001 (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Ad 09/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 April 2002	Ad 09/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 March 2002	Listing of particulars (485 pages)
25 March 2002	Listing of particulars (485 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (1 page)
20 February 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 2002	Application for reregistration from private to PLC (1 page)
20 February 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
20 February 2002	Application for reregistration from private to PLC (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 February 2002	Auditor's report (1 page)
19 February 2002	Auditor's statement (1 page)
19 February 2002	Re-registration of Memorandum and Articles (62 pages)
19 February 2002	Re-registration of Memorandum and Articles (62 pages)
19 February 2002	Declaration on reregistration from private to PLC (1 page)
19 February 2002	Auditor's report (1 page)
19 February 2002	Declaration on reregistration from private to PLC (1 page)
19 February 2002	Balance Sheet (1 page)
19 February 2002	Auditor's statement (1 page)
19 February 2002	Balance Sheet (1 page)
18 February 2002	Company name changed glassdesk LIMITED\certificate issued on 18/02/02 (3 pages)
18 February 2002	Company name changed glassdesk LIMITED\certificate issued on 18/02/02 (3 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
31 December 2001	Incorporation (17 pages)
31 December 2001	Incorporation (17 pages)

Xstrata Limited

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