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KALAHARI MINERALS LIMITED

Company number 05294388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2012	TM01	Termination of appointment of Sumihiro Kamino as a director	View PDF Termination of appointment of Sumihiro Kamino as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	OC	S1096 court order to rectify	View PDF S1096 court order to rectify - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
05 Dec 2011	CH03	Secretary's details changed for Janis Anne Sawyer on 20 January 2010	View PDF Secretary's details changed for Janis Anne Sawyer on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 2,456,745.78	View PDF Statement of capital following an allotment of shares on 12 October 2010 GBP 2,456,745.78 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 2,456,745.78	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 2,456,745.78 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
06 Jul 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
06 Jul 2011	ANNOTATION	Rectified Document removed pursuant to Order of Court
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 42 pages (42 pages)
19 Apr 2011	AP01	Appointment of Mr Sumihiro Kamino as a director	View PDF Appointment of Mr Sumihiro Kamino as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Takashi Yasuda as a director	View PDF Termination of appointment of Takashi Yasuda as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 2,263,300.78	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 2,263,300.78 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,263,300.78	View PDF Statement of capital following an allotment of shares on 16 December 2010 GBP 2,263,300.78 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,263,300.78	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 2,263,300.78 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,263,300.78	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 2,263,300.78 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 23 November 2010 with bulk list of shareholders	View PDF Annual return made up to 23 November 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
21 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Richard Arthur Lockwood on 5 June 2010	View PDF Director's details changed for Mr Richard Arthur Lockwood on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH03	Secretary's details changed for Janis Anne Nugawela on 20 January 2010	View PDF Secretary's details changed for Janis Anne Nugawela on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH01	Director's details changed for Mr David De Jongh Weill on 22 January 2010	View PDF Director's details changed for Mr David De Jongh Weill on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Takashi Yasuda on 23 April 2010	View PDF Director's details changed for Mr Takashi Yasuda on 23 April 2010 - link opens in a new window - 2 pages (2 pages)

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