KALAHARI MINERALS LIMITED

Company number 05294388

Date	Type	Description	View / Download
12 Jan 2011	CH03	Secretary's details changed for Mr Duncan Craib on 1 January 2010	(2 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,092,991	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Takashi Yasuda as a director	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 2,261,517	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 2,261,184	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 2,260,287	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,255,537	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,252,100	(2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(60 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2010	AP01	Appointment of Mr Richard Arthur Lockwood as a director	(2 pages)
10 Mar 2010	AD01	Registered office address changed from , C/O South China Resources Plc 1B, 38 Jermyn Street, London, SW1Y 6DN on 10 March 2010	(1 page)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,091,811.28	(2 pages)
05 Mar 2010	AR01	Annual return made up to 23 November 2009 with bulk list of shareholders	(18 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 2,091,811	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,090,561	(2 pages)
20 Jan 2010	AUD	Auditor's resignation	(1 page)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 August 2009 GBP 715,108.60	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 July 2009 GBP 597,461.54	(2 pages)
29 Jul 2009	ANNOTATION	Rectified Document removed pursuant to Order of Court
09 Jul 2009	88(2)	Ad 15/05/09\gbp si 17890000@0.0001=1789\gbp ic 1968688.92/1970477.92\	(6 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2009	288a	Director appointed mr david de jongh weill	(2 pages)
10 Jun 2009	288a	Secretary appointed mr duncan craib	(1 page)