KALAHARI MINERALS LIMITED

Company number 05294388

Date	Type	Description	View / Download
18 Jan 2006	88(2)R	Ad 01/12/05-31/12/05 £ si 28000000@.01=280000 £ ic 262737/542737	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
16 Sep 2005	88(3)	Particulars of contract relating to shares	(3 pages)
16 Sep 2005	88(3)	Particulars of contract relating to shares	(3 pages)
16 Sep 2005	88(3)	Particulars of contract relating to shares	(3 pages)
16 Sep 2005	88(2)R	Ad 31/07/05--------- £ si 1639517@.01=16395 £ ic 246342/262737	(2 pages)
09 May 2005	88(2)R	Ad 19/04/05--------- £ si 8634307@.01=86343 £ ic 159999/246342	(3 pages)
17 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 11000000@.01=110000 £ ic 49999/159999	(2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 03/03/05	(1 page)
17 Mar 2005	122	S-div 03/03/05	(1 page)
26 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jan 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Jan 2005	BS	Balance Sheet	(2 pages)
26 Jan 2005	AUDR	Auditor's report	(2 pages)
26 Jan 2005	AUDS	Auditor's statement	(1 page)
26 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(1 page)
26 Jan 2005	88(2)R	Ad 18/01/05--------- £ si 249995@.2	(2 pages)
26 Nov 2004	122	Nc dec already adjusted 23/11/04	(1 page)