XSTRATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Notification of Glencore Plc as a person with significant control on 2016-04-06 |
| 29/04/2529 April 2025 | Withdrawal of a person with significant control statement on 2025-04-29 |
| 14/04/2514 April 2025 | Notification of a person with significant control statement |
| 10/04/2510 April 2025 | Cessation of Glencore Group Corporation as a person with significant control on 2025-04-01 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Appointment of Kateryna Dubrovska as a secretary on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of Nicholas James Reid as a secretary on 2024-05-23 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Director's details changed for Mr Carlos Perezagua Marin on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mr Stephan Huber on 2022-10-01 |
| 10/01/2210 January 2022 | Notification of Glencore Group Corporation as a person with significant control on 2021-12-23 |
| 10/01/2210 January 2022 | Cessation of Glencore Services (Uk) Ltd as a person with significant control on 2021-12-23 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Statement of capital on 2021-12-17 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 18/11/2118 November 2021 | Statement of capital on 2021-11-18 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR STEPHAN HUBER |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HUBMANN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / GLENCORE PLC / 12/12/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR NICHOLAS JAMES REID |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HINKS |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR CARLOS PEREZAGUA MARIN |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AZZOPARDI |
| 30/01/1430 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ADOPT ARTICLES 07/06/2013 |
| 04/06/134 June 2013 | 03/05/13 STATEMENT OF CAPITAL USD 1515685785.5 03/05/13 STATEMENT OF CAPITAL GBP 50000 |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR MATTHEW BARRIE HINKS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BURTON |
| 29/05/1329 May 2013 | 03/05/13 STATEMENT OF CAPITAL USD 1515685785.50 |
| 29/05/1329 May 2013 | ADOPT ARTICLES 17/05/2013 |
| 24/05/1324 May 2013 | AUDITOR'S RESIGNATION |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1ST FLOOR ALMACK HOUSE 26-28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM |
| 21/05/1321 May 2013 | 20/11/12 STATEMENT OF CAPITAL GBP 50000 20/11/12 STATEMENT OF CAPITAL USD 1515685785.5 |
| 21/05/1321 May 2013 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ARISTOTELIS MISTAKIDIS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOR PETERSON |
| 21/05/1321 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM BURTON |
| 21/05/1321 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 50000 02/05/13 STATEMENT OF CAPITAL USD 1515685786.00 |
| 21/05/1321 May 2013 | ARTICLES OF ASSOCIATION |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN GLASENBERG |
| 20/05/1320 May 2013 | SECRETARY APPOINTED JOHN WILLIAM BURTON |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED ANDREAS PETER HUBMANN |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MARTIN WILLIAM HAERING |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR BRIAN KEITH AZZOPARDI |
| 10/05/1310 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 50000 29/04/13 STATEMENT OF CAPITAL USD 1515685786.00 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LAMOUREUX |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBSON |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CON FAUCONNIER |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOLEY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR REID |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO ZALDUMBIDE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOND |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLISTON |
| 07/05/137 May 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/05/137 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/05/137 May 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/05/2013 |
| 07/05/137 May 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 50000 02/05/13 STATEMENT OF CAPITAL USD 505202000.00 |
| 02/05/132 May 2013 | REDUCTION OF ISSUED CAPITAL |
| 30/04/1330 April 2013 | SCHEME OF ARRANGEMENT |
| 15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | SCHEME OF ARRANGEMENT 20/11/2012 |
| 29/11/1229 November 2012 | ARTICLES OF ASSOCIATION |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 4TH FLOOR PANTON HOUSE, 25/27 HAYMARKET, LONDON, SW1Y 4EN |
| 16/05/1216 May 2012 | REDUCTION OF SHARE PREMIUM |
| 16/05/1216 May 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 50000.50 16/05/12 STATEMENT OF CAPITAL USD 15013460380.50 |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1214 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 50000 05/03/12 STATEMENT OF CAPITAL USD 1501346038.0 |
| 08/02/128 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN REGINALD HARTNELL BOND / 13/05/2011 |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED SIR JOHN REGINALD HARTNELL BOND |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLY STROTHOTTE |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED TOR CARMICHAEL PETERSON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ARISTOTELIS MISTAKIDIS |
| 09/05/119 May 2011 | NC INC ALREADY ADJUSTED 04/05/2011 |
| 23/02/1123 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 50000 14/09/10 STATEMENT OF CAPITAL USD 1482346038.5 |
| 02/09/102 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 50000 23/08/10 STATEMENT OF CAPITAL USD 1469512659.5 |
| 02/09/102 September 2010 | COMPANY BUSINESS 23/08/2010 |
| 21/05/1021 May 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 50000 08/04/10 STATEMENT OF CAPITAL USD 1469509235.00 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1012 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 12/05/1012 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR CON FAUCONNIER |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAZEN |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN ARTHUR ROBSON / 01/10/2009 |
| 27/01/1027 January 2010 | 31/12/09 BULK LIST |
| 08/01/108 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 50000 18/12/09 STATEMENT OF CAPITAL USD 11720972508.80 |
| 10/12/0910 December 2009 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 27/11/0927 November 2009 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL ELLISTON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE DAVIS / 01/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONNELL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAWRENCE REID / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE RICHARD LAMOUREUX / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES STRACHAN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOLEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANDEVILLE HAZEN / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GLASENBERG / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO ZALDUMBIDE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUGH / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY REINHARD STROTHOTTE / 01/10/2009 |
| 31/10/0931 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/10/0931 October 2009 | SAIL ADDRESS CREATED |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PETER HOOLEY |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RE ACQUISITION AGREEMENT 02/03/2009 |
| 16/03/0916 March 2009 | NC INC ALREADY ADJUSTED 02/03/09 |
| 09/03/099 March 2009 | USD NC 750000000/2250000000 02/03/2009 |
| 09/03/099 March 2009 | REPURCHASE PODECO 02/03/2009 |
| 09/03/099 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/099 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED CLAUDE RICHARD LAMOUREUX |
| 06/08/086 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 05/11/075 November 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | US$ NC 7554974199/750000000 08/05/07 |
| 06/06/076 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 30/06/06 |
| 21/05/0721 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 26/04/0726 April 2007 | ENTER DOCS/ISSUE/TRANS 05/08/03 |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | BONDS TRANSACTION DOCS 05/08/03 |
| 22/03/0722 March 2007 | BONDS/ENTER DOCS/TRANS 05/08/03 |
| 22/03/0722 March 2007 | BONDS/ENTER DOCS/TRANS 05/08/03 |
| 08/03/078 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/077 March 2007 | SHARES AGREEMENT OTC |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0613 September 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | PROPOSED ACQUISTION APP 14/08/06 |
| 11/08/0611 August 2006 | US$ NC 437500000/7554974199 3 |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 30/06/06 |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | EXCHANGE FOR SHARES 05/08/03 |
| 12/04/0612 April 2006 | SHARES AGREEMENT OTC |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0623 January 2006 | ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | ADDED VALUE INCENTIVE 09/05/05 |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | INTERIM ACCOUNTS MADE UP TO 27/04/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | INTERIM ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 22/05/0322 May 2003 | US$ NC 175000001/437500000 08 |
| 22/05/0322 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0322 May 2003 | INTERIM ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | LISTING OF PARTICULARS |
| 11/04/0311 April 2003 | LISTING OF PARTICULARS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0220 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AMENDING 882 ISS 22/03/02 |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 4 BECKETT HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU |
| 22/05/0222 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0222 May 2002 | US$ NC 0/175000001 19 |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 19/02/02 |
| 13/05/0213 May 2002 | £ NC 1000/50000 19/02/ |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | LISTING OF PARTICULARS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/0219 February 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | AUDITORS' STATEMENT |
| 19/02/0219 February 2002 | BALANCE SHEET |
| 19/02/0219 February 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/0219 February 2002 | AUDITORS' REPORT |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED GLASSDESK LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BU |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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