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KAZ MINERALS INVESTMENTS LIMITED

Company number 06322951

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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)
25 Sep 2012 CC04 Statement of company's objects
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,366,389,796
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,366,374,828
02 Jul 2012 AUD Auditor's resignation
14 May 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 1,365,301,203
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,364,970,590
26 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 1,358,009,170
24 Nov 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Matthew James Kerridge Hird on 1 April 2010
13 Jul 2010 AAMD Amended full accounts made up to 31 December 2009
20 May 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Christopher John Sweeney as a director
05 Jan 2010 TM01 Termination of appointment of Sameet Vohra as a director
22 Oct 2009 CH01 Director's details changed for Oleg Novachuk on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Sameet Vohra on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Robert John Welch on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Matthew James Kerridge Hird on 1 October 2009
13 Sep 2009 288a Director appointed sameet vohra
11 Sep 2009 88(3) Particulars of contract relating to shares
11 Sep 2009 88(2) Capitals not rolled up