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KAZ MINERALS FINANCE LIMITED

Company number 06467400

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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)
20 Mar 2009 123 Nc inc already adjusted 24/12/08
20 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2009 363a Return made up to 08/01/09; full list of members
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
14 Jan 2008 288b Secretary resigned;director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
14 Jan 2008 88(2)R Ad 10/01/08--------- £ si 49998@1=49998 £ ic 2/50000
11 Jan 2008 CERT8 Certificate of authorisation to commence business and borrow
11 Jan 2008 117 Application to commence business
08 Jan 2008 NEWINC Incorporation