KAZ MINERALS LIMITED

Company number 05180783

Date	Type	Description	View / Download
08 Apr 2016	AP03	Appointment of Susanna Freeman as a secretary on 8 April 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Clinton James Dines as a director on 31 December 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 no member list Statement of capital on 2015-07-21 GBP 91,675,806.6	(23 pages)
21 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Notice for a gen meeting 07/05/2015	(1 page)
21 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(186 pages)
14 May 2015	TM01	Termination of appointment of Robin William Renwick as a director on 7 May 2015	(1 page)
05 Mar 2015	AP01	Appointment of John Fraser Mackenzie as a director on 1 March 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Clinton James Dines on 18 December 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Andrew Southam as a director on 1 November 2014	(2 pages)
31 Oct 2014	CERTNM	Company name changed kazakhmys PLC\certificate issued on 31/10/14 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name	(3 pages)
31 Oct 2014	TM01	Termination of appointment of Eduard Viktorovich Ogay as a director on 31 October 2014	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approved proposed transaction via share transfer agreement 15/08/2014	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-15	(1 page)
31 Aug 2014	CONNOT	Change of name notice	(2 pages)
11 Aug 2014	AR01	Annual return made up to 15 July 2014 no member list Statement of capital on 2014-08-11 GBP 91,675,806.6	(23 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(177 pages)
22 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Permit the calling of agm not less than 14 days notice 08/05/2014	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2014	AP03	Appointment of Stephen David Hodges as a secretary	(2 pages)