EURASIAN NATURAL RESOURCES CORPORATION LIMITED

Company number 06023510

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Eduard Karlovich Utepov on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Abdraman Yedilbayev on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Sir Richard Brook Sykes on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Kenneth Aphunezi Olisa on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mehmet Dalman on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dr Johannes Sittard on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Michael James Eggleton on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Marat Beketayev on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Gerhard Ammann on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Randal John Clifton Barker on 1 October 2009	(1 page)
10 Sep 2009	363a	Return made up to 08/12/08; bulk list available separately	(14 pages)
09 Sep 2009	288a	Director appointed felix vulis	(2 pages)
03 Sep 2009	288a	Director appointed dr johannes sittard	(1 page)
03 Sep 2009	288b	Appointment terminated director johannes sittard	(1 page)
27 Aug 2009	288b	Appointment terminated director david cooksey	(1 page)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(138 pages)
06 Jul 2009	288b	Appointment terminated director miguel perry	(1 page)
09 Jun 2009	AA	Interim accounts made up to 31 March 2009	(4 pages)
05 Jan 2009	353	Location of register of members	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(67 pages)
15 Sep 2008	288b	Appointment terminated secretary paul waters	(1 page)
15 Sep 2008	288a	Secretary appointed randal john clifton barker	(3 pages)
25 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(123 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(68 pages)
21 May 2008	288a	Director appointed marat beketayev	(2 pages)

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