KAZ MINERALS LIMITED

Company number 05180783

Date	Type	Description	View / Download
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)
20 May 2014	TM02	Termination of appointment of Robert Welch as a secretary	(1 page)
10 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	MISC	Sec 519	(1 page)
04 Mar 2014	CH01	Director's details changed for Mr Charles Hugh Easton Watson on 26 February 2014	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve proposed sale of issued share capital via sale & purchase agreement 07/01/2014	(1 page)
06 Dec 2013	TM01	Termination of appointment of Daulet Yergozhin as a director	(1 page)
26 Nov 2013	SH06	Cancellation of shares. Statement of capital on 26 November 2013 GBP 91,675,806.60	(4 pages)
26 Nov 2013	SH03	Purchase of own shares.	(3 pages)
24 Oct 2013	AP01	Appointment of Lynda Anne Armstrong as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Philip Aiken as a director	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Rule 9 waiver granted make an offer for the issued share capital of the company 02/08/2013	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Disposal enrc target shares to eurasian resources 02/08/2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(24 pages)
19 Jul 2013	CH01	Director's details changed for Clinton James Dines on 15 June 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Simon John Newton Heale on 11 July 2013	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2013	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(176 pages)
13 Mar 2013	AP01	Appointment of Michael David Lynch-Bell as a director	(2 pages)

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