KAZ MINERALS PROJECTS FINANCE LIMITED

Company number 07392172

Date	Type	Description	View / Download
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 USD 1,366,007,978.80	(4 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 USD 1,366,007,528.000000	(4 pages)
19 May 2014	AP03	Appointment of Stephen David Hodges as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Robert John Welch as a secretary	(1 page)
10 Apr 2014	AUD	Auditor's resignation	(2 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 USD 1,256,142,014	(4 pages)
03 Apr 2014	MISC	Sec 519	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 USD 1,201,215,066.80	(4 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 USD 147,014,093.000000	(4 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 USD 107,426,495.80	(4 pages)
13 Jan 2014	SH14	Redenomination of shares. Statement of capital 31 December 2013	(4 pages)
13 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 KZT 161,000,000,000 USD 1	(3 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 KZT 151,000,000,000 USD 1	(3 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 KZT 146,000,000,000 USD 1	(3 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 KZT 136,000,000,000 USD 1	(3 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 KZT 131,000,000,000 USD 1	(3 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
17 Jun 2013	AP01	Appointment of Andrew Southam as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Matthew James Kerridge Hird as a director	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 KZT 121,000,000,000 USD 1	(3 pages)

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