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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)
11 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 123 Nc inc already adjusted 29/06/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2009 88(2) Capitals not rolled up
05 Sep 2009 363a Return made up to 24/07/09; full list of members
03 Sep 2009 88(2) Ad 18/05/09\gbp si 10488370@1=10488370\gbp ic 660992201/671480571\
02 Sep 2009 88(2) Ad 14/05/09\gbp si 17108@1=17108\gbp ic 660975093/660992201\
01 Sep 2009 88(2) Ad 31/03/09\gbp si 1477492@1=1477492\gbp ic 659497601/660975093\
04 Aug 2009 CERTNM Company name changed kazakhmys uk reserves co LIMITED\certificate issued on 04/08/09
20 May 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 123 Nc inc already adjusted 08/12/08
19 Mar 2009 88(3) Particulars of contract relating to shares
19 Mar 2009 88(2) Ad 08/12/08\gbp si 597239222@1=597239222\gbp ic 62258379/659497601\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium accounts 08/12/2008
29 Jan 2009 CERT21 Certificate of cancellation of share premium account
29 Jan 2009 OC138 Reduction of iss capital and minute (oc)
28 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
10 Dec 2008 88(2) Capitals not rolled up
10 Dec 2008 123 Nc inc already adjusted 18/03/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008 88(2) Capitals not rolled up
10 Dec 2008 123 Nc inc already adjusted 24/01/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities