Fresnillo Plc

Company Name	Fresnillo Plc
Company Status	Active
Company Number	06344120
Category	Public Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Previous Names	Hackremco (No. 2516) Limited and Fresnillo Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Juan Bordes Aznar
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Mexican
Status	Current
Appointed	10 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Arturo Fernandez
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Mexican
Status	Current
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Fernando Benjamin Ruiz Sahagun
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Mexican
Status	Current
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	16 years
Role	Tax Consultant
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Alejandro Bailleres
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Mexican
Status	Current
Appointed	16 April 2012(4 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Barbara Garza Laguera Gonda
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Mexican
Status	Current
Appointed	16 May 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Woman
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Mr Charles Richard Jacobs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Mr Victor Alberto Tiburcio Celorio
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Mexican
Status	Current
Appointed	04 May 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Dame Judith Macgregor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Diplomat
Country of Residence	England
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Ms Georgina Yamilet Kessel MartÃNez
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Mexican
Status	Current
Appointed	30 May 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Economist
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Ms Myriam Guadalupe De La Vega Arizpe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Mexican
Status	Current
Appointed	29 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Secretary Name	Mr Gerardo Carreto
Status	Current
Appointed	28 October 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Mr Hector Alejandro Rangel Domene
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Mexican
Status	Current
Appointed	24 June 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Banker
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Mr Eduardo Cepeda Fernandez
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Spanish
Status	Current
Appointed	24 June 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Banker, Retired.
Country of Residence	Spain
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Rafael Alfonso Macgregor Anciola
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Mexican
Status	Resigned
Appointed	10 January 2008(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Alberto Bailleres Gonzalez
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	13 years (resigned 28 April 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Jaime Lomelin Guillen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Javier Fernandez
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2014)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	28 Grosvenor Street London W1K 4QR

Director Name	Lord Simon Dallas Cairns
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grosvenor Street London W1K 4QR

Director Name	Hector Rangel Domene
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Banker
Correspondence Address	Ave. Universidad 1200 Mexico City Mexico, Df Mexico

Director Name	Guy Edward Nairne Sandilands Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Fernando Solana Morales
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Mexican
Status	Resigned
Appointed	19 February 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2014)
Role	Consultant
Country of Residence	Mexico
Correspondence Address	28 Grosvenor Street London W1K 4QR

Director Name	Maria Asuncion Aramburuzabala
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 April 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Jaime Serra Puche
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Mexican
Status	Resigned
Appointed	16 May 2014(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 2019)
Role	Economist
Country of Residence	Mexican
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Mr Luis Robles Miaja
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 May 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	2nd Floor, 21 Upper Brook Street London W1K 7PY

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 October 2020)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	fresnilloplc.com
Telephone	020 73992470
Telephone region	London

Location

Registered Address	2nd Floor, 21 Upper Brook Street London W1K 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
552.6m at $	Industrias Penoles Sab De Cv 0.00% Ordinary

Financials

Year	2014
Turnover	£929,638,324
Gross Profit	£342,640,889
Net Worth	£1,496,220,162
Cash	£101,492,734
Current Liabilities	£105,197,606

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

22 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
26 July 2023	Group of companies' accounts made up to 31 December 2022 (307 pages)
20 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period of general meetings/ratification of distributions 17/05/2022 RES10 ‐ Resolution of allotment of securities (4 pages)
2 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way West Sussex Worthing BN99 3HH (1 page)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 May 2022	Group of companies' accounts made up to 31 December 2021 (297 pages)
23 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Ratify distributions 17/05/2022 RES10 ‐ Resolution of allotment of securities (4 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
6 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an agm, may be called on not less than 14 clear days notice 24/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 July 2021	Memorandum and Articles of Association (64 pages)
28 June 2021	Appointment of Mr. Eduardo Cepeda Fernandez as a director on 24 June 2021 (2 pages)
24 June 2021	Appointment of Mr. Hector Alejandro Rangel Domene as a director on 24 June 2021 (2 pages)
8 June 2021	Interim accounts made up to 31 March 2021 (5 pages)
28 May 2021	Group of companies' accounts made up to 31 December 2020 (274 pages)
26 May 2021	Termination of appointment of Alberto Bailleres Gonzalez as a director on 28 April 2021 (1 page)
23 November 2020	Termination of appointment of Luis Robles Miaja as a director on 20 November 2020 (1 page)
30 October 2020	Termination of appointment of Prism Cosec Limited as a secretary on 28 October 2020 (1 page)
30 October 2020	Appointment of Mr. Gerardo Carreto as a secretary on 28 October 2020 (2 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
10 June 2020	Group of companies' accounts made up to 31 December 2019 (248 pages)
8 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 29/05/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
29 May 2020	Appointment of Ms Myriam Guadalupe De La Vega Arizpe as a director on 29 May 2020 (2 pages)
3 April 2020	Amended interim accounts made up to 30 April 2019 (5 pages)
3 April 2020	Interim accounts made up to 30 November 2011 (5 pages)
3 April 2020	Amended interim accounts made up to 30 June 2013 (5 pages)
3 April 2020	Amended interim accounts made up to 30 June 2018 (5 pages)
5 March 2020	Termination of appointment of Jaime Lomelin Guillen as a director on 26 February 2020 (1 page)
4 March 2020	Interim accounts made up to 30 June 2013 (5 pages)
4 March 2020	Interim accounts made up to 30 June 2018 (5 pages)
4 March 2020	Interim accounts made up to 30 June 2012 (5 pages)
4 March 2020	Interim accounts made up to 30 April 2019 (5 pages)
17 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
10 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
31 May 2019	Group of companies' accounts made up to 31 December 2018 (254 pages)
23 May 2019	Appointment of Mr Luis Robles Miaja as a director on 21 May 2019 (2 pages)
27 February 2019	Termination of appointment of Jaime Serra Puche as a director on 25 February 2019 (1 page)
11 February 2019	Second filing of Confirmation Statement dated 15/08/2018 (4 pages)
11 September 2018	Secretary's details changed for Prism Cosec Limited on 20 August 2018 (1 page)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 11/02/2019. (4 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (283 pages)
12 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of agm 30/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2018	Appointment of Ms Georgina Yamilet Kessel MartÃnez as a director on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Guy Edward Nairne Sandilands Wilson as a director on 30 May 2018 (1 page)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (259 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (259 pages)
2 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 23/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
2 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 23/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2017	Appointment of Dame Judith Macgregor as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Dame Judith Macgregor as a director on 23 May 2017 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
10 August 2016	Termination of appointment of Maria Asuncion Aramburuzabala as a director on 9 August 2016 (1 page)
10 August 2016	Termination of appointment of Maria Asuncion Aramburuzabala as a director on 9 August 2016 (1 page)
5 July 2016	Director's details changed for Barbara Garza Laguera Gonda on 13 August 2015 (2 pages)
5 July 2016	Director's details changed for Jaime Serra Puche on 13 September 2015 (2 pages)
5 July 2016	Director's details changed for Jaime Serra Puche on 13 September 2015 (2 pages)
5 July 2016	Director's details changed for Barbara Garza Laguera Gonda on 13 August 2015 (2 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (234 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (234 pages)
13 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
11 May 2016	Appointment of Mr Victor Alberto Tiburcio Celorio as a director on 4 May 2016 (2 pages)
11 May 2016	Appointment of Mr Victor Alberto Tiburcio Celorio as a director on 4 May 2016 (2 pages)
12 April 2016	Termination of appointment of Rafael Alfonso Macgregor Anciola as a director on 8 April 2016 (1 page)
12 April 2016	Termination of appointment of Rafael Alfonso Macgregor Anciola as a director on 8 April 2016 (1 page)
10 September 2015	Annual return made up to 15 August 2015 no member list Statement of capital on 2015-09-10 USD 368,446,794.5 GBP 50,000 (24 pages)
10 September 2015	Annual return made up to 15 August 2015 no member list Statement of capital on 2015-09-10 USD 368,446,794.5 GBP 50,000 (24 pages)
19 August 2015	Secretary's details changed for Prism Cosec Limited on 14 August 2015 (1 page)
19 August 2015	Secretary's details changed for Prism Cosec Limited on 14 August 2015 (1 page)
13 August 2015	Registered office address changed from 28 Grosvenor Street London W1K 4QR to 2nd Floor, 21 Upper Brook Street London W1K 7PY on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 28 Grosvenor Street London W1K 4QR to 2nd Floor, 21 Upper Brook Street London W1K 7PY on 13 August 2015 (1 page)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (263 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (263 pages)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-meetings market purchases 18/05/2015 (3 pages)
17 September 2014	Annual return made up to 15 August 2014 no member list Statement of capital on 2014-09-17 GBP 50,000 USD 368,446,794.5 (24 pages)
17 September 2014	Annual return made up to 15 August 2014 no member list Statement of capital on 2014-09-17 GBP 50,000 USD 368,446,794.5 (24 pages)
9 June 2014	Appointment of Jaime Serra Puche as a director (3 pages)
9 June 2014	Appointment of Barbara Garza Laguera Gonda as a director (3 pages)
9 June 2014	Appointment of Jaime Serra Puche as a director (3 pages)
9 June 2014	Appointment of Barbara Garza Laguera Gonda as a director (3 pages)
2 June 2014	Appointment of Mr Charles Richard Jacobs as a director (2 pages)
2 June 2014	Appointment of Mr Charles Richard Jacobs as a director (2 pages)
29 May 2014	Termination of appointment of Javier Fernandez as a director (1 page)
29 May 2014	Termination of appointment of Simon Cairns as a director (1 page)
29 May 2014	Termination of appointment of Fernando Solana Morales as a director (1 page)
29 May 2014	Termination of appointment of Javier Fernandez as a director (1 page)
29 May 2014	Termination of appointment of Simon Cairns as a director (1 page)
29 May 2014	Termination of appointment of Fernando Solana Morales as a director (1 page)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (320 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (320 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings 16/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 August 2013	Annual return made up to 15 August 2013 no member list Statement of capital on 2013-08-28 GBP 50,000 USD 368,446,794.5 (23 pages)
28 August 2013	Annual return made up to 15 August 2013 no member list Statement of capital on 2013-08-28 GBP 50,000 USD 368,446,794.5 (23 pages)
24 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 50,000 USD 368,446,794.50 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 50,000 USD 368,446,794.50 (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 50,000 USD 368,446,794.50 (4 pages)
17 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (228 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (228 pages)
17 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 October 2012	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
3 October 2012	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
22 August 2012	Annual return made up to 15 August 2012 (24 pages)
22 August 2012	Annual return made up to 15 August 2012 (24 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings 18/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meetings 18/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (206 pages)
23 May 2012	Group of companies' accounts made up to 31 December 2011 (206 pages)
1 May 2012	Appointment of Alejandro Bailleres as a director (3 pages)
1 May 2012	Appointment of Alejandro Bailleres as a director (3 pages)
1 May 2012	Appointment of Maria Asuncion Aramburuzabala as a director (3 pages)
1 May 2012	Appointment of Maria Asuncion Aramburuzabala as a director (3 pages)
20 January 2012	Secretary's details changed for Prism Cosec Limited on 13 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Prism Cosec Limited on 13 January 2012 (2 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (23 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (23 pages)
26 May 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)
26 May 2011	Group of companies' accounts made up to 31 December 2010 (195 pages)
26 May 2011	Group of companies' accounts made up to 31 December 2010 (195 pages)
26 May 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)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (21 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (21 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (169 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings 28/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meetings 28/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (169 pages)
25 November 2009	Director's details changed for Lord Simon Dallas on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jamie Lomelin Guillen on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jamie Lomelin Guillen on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Lord Simon Dallas on 25 November 2009 (2 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Register inspection address has been changed (2 pages)
29 October 2009	Director's details changed for Juan Bordes Aznor on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Juan Bordes Aznor on 27 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
29 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Director's details changed for Arturo Fernandez on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Javier Fernandez on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Alberto Bailleres Gonzalez on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Alberto Bailleres Gonzalez on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Fernando Solana Morales on 26 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Prism Cosec Limited on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Javier Fernandez on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Lord Simon Dallas on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Rafael Alfonso Macgregor Ancidz on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Guy Wilson on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Arturo Fernandez on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Rafael Alfonso Macgregor Ancidz on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Fernando Benjamin Ruiz Sahagun on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Jamie Lomelin Guillen on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Juan Bordes Aznor on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Guy Wilson on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Rafael Alfonso Macgregor Ancidz on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Juan Bordes Aznor on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Rafael Alfonso Macgregor Ancidz on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Lord Simon Dallas on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Jamie Lomelin Guillen on 26 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Prism Cosec Limited on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Fernando Solana Morales on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Fernando Benjamin Ruiz Sahagun on 26 October 2009 (2 pages)
13 October 2009	Memorandum and Articles of Association (58 pages)
13 October 2009	Memorandum and Articles of Association (58 pages)
5 October 2009	Statement of company's objects (2 pages)
5 October 2009	Statement of company's objects (2 pages)
17 September 2009	Return made up to 15/08/09; full list of members (14 pages)
17 September 2009	Return made up to 15/08/09; full list of members (14 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (150 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (150 pages)
28 May 2009	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 (3 pages)
28 May 2009	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 (3 pages)
25 March 2009	Director appointed fernando solana morales (2 pages)
25 March 2009	Director appointed fernando solana morales (2 pages)
5 February 2009	Appointment terminated director hector rangel domene (1 page)
5 February 2009	Appointment terminated director hector rangel domene (1 page)
13 January 2009	Return made up to 15/08/08; bulk list available separately (12 pages)
13 January 2009	Return made up to 15/08/08; bulk list available separately (12 pages)
17 December 2008	Resolutions RES13 ‐ Section 163(3) 12/12/2008 (1 page)
17 December 2008	Resolutions RES13 ‐ Section 163(3) 12/12/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
19 September 2008	Interim accounts made up to 30 June 2008 (2 pages)
19 September 2008	Interim accounts made up to 30 June 2008 (2 pages)
3 September 2008	Director appointed guy wilson (2 pages)
3 September 2008	Director appointed guy wilson (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
5 June 2008	Statement of affairs (15 pages)
5 June 2008	Statement of affairs (15 pages)
5 June 2008	Ad 18/04/08\usd si 634270000@1=634270000\usd ic 317135000/951405000\ (2 pages)
5 June 2008	Ad 18/04/08\usd si 634270000@1=634270000\usd ic 317135000/951405000\ (2 pages)
19 May 2008	Nc inc already adjusted 04/03/08 (2 pages)
19 May 2008	Location of register of members (non legible) (2 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
19 May 2008	Secretary appointed prism cosec LIMITED (2 pages)
19 May 2008	Secretary appointed prism cosec LIMITED (2 pages)
19 May 2008	Location of register of members (non legible) (2 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Merger agmnt & a h esparza authorised 04/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (18 pages)
19 May 2008	Nc inc already adjusted 04/03/08 (2 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Merger agmnt & a h esparza authorised 04/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (18 pages)
15 May 2008	Nc inc already adjusted 04/03/08 (1 page)
15 May 2008	Statement of affairs (15 pages)
15 May 2008	88(2) - 18/04/08 alloting 634,270,000 shares usd (2 pages)
15 May 2008	Nc inc already adjusted 04/03/08 (1 page)
15 May 2008	88(2) - 18/04/08 alloting 634,270,000 shares usd (2 pages)
15 May 2008	Statement of affairs (15 pages)
9 May 2008	Director appointed javier fernandez (2 pages)
9 May 2008	Director appointed arturo fernandez (2 pages)
9 May 2008	Director appointed arturo fernandez (2 pages)
9 May 2008	Director appointed javier fernandez (2 pages)
8 May 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
8 May 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
2 May 2008	Director appointed hector rangel domene (2 pages)
2 May 2008	Director appointed fernando benjamin ruiz sahagun (2 pages)
2 May 2008	Director appointed jamie lomelin guillen (2 pages)
2 May 2008	Director appointed hector rangel domene (2 pages)
2 May 2008	Director appointed fernando benjamin ruiz sahagun (2 pages)
2 May 2008	Director appointed jamie lomelin guillen (2 pages)
25 April 2008	Director appointed lord simon dallas (2 pages)
25 April 2008	Director appointed alberto bailleres gonzalez (2 pages)
25 April 2008	Director appointed alberto bailleres gonzalez (2 pages)
25 April 2008	Director appointed lord simon dallas (2 pages)
24 April 2008	Certificate of reduction of issued capital (1 page)
24 April 2008	Reduction of iss capital and minute (oc) \gbp ic 50000/50000 (3 pages)
24 April 2008	Reduction of iss capital and minute (oc) \gbp ic 50000/50000 (3 pages)
24 April 2008	Certificate of reduction of issued capital (1 page)
21 April 2008	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 April 2008	Application rereg as PLC (1 page)
21 April 2008	Balance Sheet (1 page)
21 April 2008	Auditor's report (2 pages)
21 April 2008	Auditor's statement (1 page)
21 April 2008	Auditor's statement (1 page)
21 April 2008	Declaration rereg as PLC (1 page)
21 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 April 2008	Application rereg as PLC (1 page)
21 April 2008	Balance Sheet (1 page)
21 April 2008	Re-registration of Memorandum and Articles (12 pages)
21 April 2008	Auditor's report (2 pages)
21 April 2008	Re-registration of Memorandum and Articles (12 pages)
21 April 2008	Certificate of re-registration from Private to Public Limited Company (1 page)
21 April 2008	Declaration rereg as PLC (1 page)
4 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business of merging 04/03/2008 (18 pages)
4 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business of merging 04/03/2008 (18 pages)
20 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shar red details 04/03/2008 (2 pages)
20 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shar red details 04/03/2008 (2 pages)
4 March 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
4 March 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	Ad 11/01/08--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Nc inc already adjusted 11/01/08 (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2008	Memorandum and Articles of Association (12 pages)
16 January 2008	Ad 11/01/08--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	Memorandum and Articles of Association (12 pages)
16 January 2008	Nc inc already adjusted 11/01/08 (1 page)
14 November 2007	Memorandum and Articles of Association (12 pages)
14 November 2007	Memorandum and Articles of Association (12 pages)
26 September 2007	Company name changed hackremco (no. 2516) LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed hackremco (no. 2516) LIMITED\certificate issued on 26/09/07 (2 pages)
15 August 2007	Incorporation (16 pages)
15 August 2007	Incorporation (16 pages)

Fresnillo Plc

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