EVRAZ PLC

Company number 07784342

Date	Type	Description	View / Download
10 Jul 2018	SH19	Statement of capital on 10 July 2018 USD 75,326,364.70	(5 pages)
10 Jul 2018	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jul 2018	OC138	Reduction of iss capital and minute (oc)	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ The proposed guarantee 19/06/2018	(1 page)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(272 pages)
21 Jun 2018	CH01	Director's details changed for Miss Deborah Jane Gudgeon on 21 June 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 18/02/2019.	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 20/06/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(267 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(4 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(265 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2016	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Olga Alexandrovna Pokrovskaya as a director on 14 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Duncan Anthony Hilder Baxter as a director on 14 March 2016	(1 page)
11 Feb 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2016	(1 page)
10 Feb 2016	AP04	Appointment of Prism Cosec Limited as a secretary on 1 February 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 23 September 2015 no member list Statement of capital on 2015-10-30 USD 1,506,527,294	(25 pages)
31 Jul 2015	TM01	Termination of appointment of Terry John Robinson as a director on 18 June 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(207 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2015	SH04	Sale or transfer of treasury shares. Treasury capital: USD 98,383,582	(2 pages)
18 May 2015	SH03	Purchase of own shares. Shares purchased into treasury: USD 108,458,508	(3 pages)
07 May 2015	AP01	Appointment of Miss Deborah Jane Gudgeon as a director on 1 May 2015	(2 pages)

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