KAZ Minerals Limited

Company Name	KAZ Minerals Limited
Company Status	Active
Company Number	05180783
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)
Previous Names	KCC International Plc and Kazakhmys Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Oleg Novachuk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Vladimir Sergeivich Kim
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Kazakh
Status	Current
Appointed	24 December 2004(5 months, 1 week after company formation)
Appointment Duration	19 years, 4 months
Role	Chairman
Country of Residence	Kazakhstan
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr Andrew Southam
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Secretary Name	Susanna Freeman
Status	Current
Appointed	08 April 2016(11 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr David Alun Bowen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(17 years after company formation)
Appointment Duration	2 years, 9 months
Role	Non-Executive Director
Country of Residence	Wales
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Yong Keu Cha
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Penthouse 67 Putney Wharf London SW15 2JQ

Secretary Name	Clive Hornett
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Accountant
Correspondence Address	Farthings Bar Lane Longwick Buckinghamshire HP27 9SQ

Director Name	Jin Soo Yang
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 August 2004(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2005)
Role	Financial Controller
Correspondence Address	84 Manor Road South Esher Surrey KT10 0QQ

Director Name	Clive Hornett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2005)
Role	Accountant
Correspondence Address	Farthings Bar Lane Longwick Buckinghamshire HP27 9SQ

Director Name	David John Charles Munro
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2011)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Vladimir Vasilievich Ni
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	23 September 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2010)
Role	Mining Engineer
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	James Anthony Rutland
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2008)
Role	Finance Director
Correspondence Address	Riverway Remenham Lane Henley On Thames Oxfordshire RG9 2LR

Secretary Name	Matthew James Kerridge Hird
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	73 Riddlesdown Road Purley Surrey CR8 1DJ

Director Name	Lord Robin William Renwick
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 May 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Philip Stanley Aiken
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2006(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Simon John Newton Heale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Robert John Welch
Nationality	British
Status	Resigned
Appointed	15 March 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2014)
Role	Secretary
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Daulet Yergozhin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	19 November 2008(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 December 2013)
Role	Head Of Tax Committee Republic Of Kazakhstan
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Clinton James Dines
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2009(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Eduard Viktorovich Ogay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	13 May 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Charles Hugh Easton Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 11 May 2021)
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Michael David Lynch-Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mrs Lynda Anne Armstrong
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Stephen David Hodges
Status	Resigned
Appointed	09 May 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	John Fraser Mackenzie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2015(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2021)
Role	Mining Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Ms Alison Baker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 May 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	kazminerals.com/en/
Email address	[email protected]
Telephone	020 79017800
Telephone region	London

Location

Registered Address	7th Floor, 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£557,422,415
Gross Profit	£256,967,780
Net Worth	£1,377,083,745
Cash	£1,139,882,717
Current Liabilities	£420,372,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

4 April 2006	Delivered on: 11 April 2006 Persons entitled: Ls Victoria 1 Limited Classification: Rent deposit deed Secured details: Â£547,127 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£547,127. see the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 11 April 2006 Persons entitled: Ls Victoria 1 Limited Classification: Rent deposit deed Secured details: Â£616,817.42 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£616,817.42. see the mortgage charge document for full details. Outstanding
15 February 2005	Delivered on: 24 February 2005 Persons entitled: Citicorp Trustee Company Limited (As Trustee) Classification: Accounts charge Secured details: All monies due or to become due from the company or too kazakhmys to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the deposits and the accounts. See the mortgage charge document for full details. Outstanding
29 December 2004	Delivered on: 10 January 2005 Persons entitled: Citigroup Trustee Company Limited (As Trustee) Classification: Assignment agreement Secured details: All monies due or to become due from the company or the guarantor to the chargee and all monies due or to become due from the existing borrower or the existing guarantor and the new borrower or the new guarantor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Outstanding
7 February 2006	Delivered on: 14 February 2006 Satisfied on: 19 April 2006 Persons entitled: Ls Victoria 1 Limited Classification: Rent deposit deed Secured details: Â£749,840.35 due or to become due from the company to. Particulars: A deposit of Â£749,840.35. see the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2017	Appointment of Ms Alison Baker as a director on 9 October 2017 (2 pages)
4 August 2017	Confirmation statement made on 20 July 2017 with no updates (2 pages)
24 July 2017	Sale or transfer of treasury shares. Treasury capital: GBP 2,248,134.2 (2 pages)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To authorise the directors, subject to the passing of resolution 16, to allot equity securities as defined in 560(1) of the act) wholly for cash. To authorise the director, wholly for cash pursuant to the authority given by virtue of section 560(3) as if 561 (1) of the act did not apply to any allotment: LIMITED to the allotment up to an aggregate nomina amount of Â£4,467,020 and used for the purposes of financing or refinancing. To authorise for the purposes of section 701 within the meaning section 693(4) or the act of ordinary shares; the maximum aggregate number of ordinary shares to be purchased us 44,670,198; the minimum price paid for an ordinaryh share is 20 pence per ordinary share. To permit the calling of a general meeting other than an annual general meeting on not less than 14 clear days' notice. 27/04/2017 RES10 ‐ Resolution of allotment of securities (8 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (177 pages)
23 August 2016	Confirmation statement made on 18 July 2016 with updates (60 pages)
18 August 2016	Director's details changed for Mrs Lynda Anne Armstrong on 9 August 2016 (2 pages)
17 August 2016	Director's details changed for Vladimir Sergeivich Kim on 15 August 2016 (2 pages)
25 May 2016	Group of companies' accounts made up to 31 December 2015 (183 pages)
13 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2016	Resolutions RES13 ‐ Other company business 05/05/2016 (1 page)
13 May 2016	Resolutions RES13 ‐ Other company business 05/05/2016 (1 page)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2016	Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
4 January 2016	Termination of appointment of Clinton James Dines as a director on 31 December 2015 (1 page)
21 July 2015	Annual return made up to 15 July 2015 no member list Statement of capital on 2015-07-21 GBP 91,675,806.6 (23 pages)
21 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (186 pages)
14 May 2015	Termination of appointment of Robin William Renwick as a director on 7 May 2015 (1 page)
14 May 2015	Termination of appointment of Robin William Renwick as a director on 7 May 2015 (1 page)
5 March 2015	Appointment of John Fraser Mackenzie as a director on 1 March 2015 (2 pages)
5 March 2015	Appointment of John Fraser Mackenzie as a director on 1 March 2015 (2 pages)
16 January 2015	Director's details changed for Clinton James Dines on 18 December 2014 (2 pages)
3 November 2014	Appointment of Andrew Southam as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Andrew Southam as a director on 1 November 2014 (2 pages)
31 October 2014	Company name changed kazakhmys PLC\certificate issued on 31/10/14 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name (3 pages)
31 October 2014	Termination of appointment of Eduard Viktorovich Ogay as a director on 31 October 2014 (1 page)
31 August 2014	Change of name notice (2 pages)
11 August 2014	Annual return made up to 15 July 2014 no member list Statement of capital on 2014-08-11 GBP 91,675,806.6 (23 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (177 pages)
22 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2014	Resolutions RES13 ‐ Permit the calling of agm not less than 14 days notice 08/05/2014 (1 page)
22 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2014	Termination of appointment of Robert Welch as a secretary (1 page)
20 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
10 April 2014	Auditor's resignation (1 page)
3 April 2014	Sec 519 (1 page)
4 March 2014	Director's details changed for Mr Charles Hugh Easton Watson on 26 February 2014 (2 pages)
13 January 2014	Resolutions RES13 ‐ Approve proposed sale of issued share capital via sale & purchase agreement 07/01/2014 (1 page)
6 December 2013	Termination of appointment of Daulet Yergozhin as a director (1 page)
26 November 2013	Cancellation of shares. Statement of capital on 26 November 2013 GBP 91,675,806.60 (4 pages)
26 November 2013	Purchase of own shares. (3 pages)
24 October 2013	Appointment of Lynda Anne Armstrong as a director (2 pages)
2 September 2013	Termination of appointment of Philip Aiken as a director (1 page)
27 August 2013	Resolutions RES13 ‐ Rule 9 waiver granted make an offer for the issued share capital of the company 02/08/2013 (1 page)
27 August 2013	Resolutions RES13 ‐ Disposal enrc target shares to eurasian resources 02/08/2013 (1 page)
27 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders (24 pages)
19 July 2013	Director's details changed for Mr Simon John Newton Heale on 11 July 2013 (2 pages)
19 July 2013	Director's details changed for Clinton James Dines on 15 June 2013 (2 pages)
10 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2013	Resolutions RES13 ‐ Company business 17/05/2013 (1 page)
10 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (176 pages)
13 March 2013	Appointment of Michael David Lynch-Bell as a director (2 pages)
4 October 2012	Director's details changed for Mr Charles Hugh Easton Watson on 2 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Charles Hugh Easton Watson on 2 October 2012 (2 pages)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (23 pages)
10 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 107,084,036.00 (4 pages)
2 July 2012	Auditor's resignation (1 page)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (219 pages)
29 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2012	Resolutions RES13 ‐ General meeting 11/05/2012 (1 page)
29 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,173,611.2 on 2012-05-11 (3 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,232,461.2 (4 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,199,211.2 (3 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,256,661.2 on 2012-05-09 (3 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,173,611.2 (3 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,199,211.2 on 2012-05-15 (3 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,232,461.2 on 2012-05-14 (4 pages)
24 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,256,661.2 (3 pages)
21 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,147,611.2 on 2012-05-08 (3 pages)
21 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,147,611.2 (3 pages)
18 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,124,211.2 on 2012-05-04 (3 pages)
18 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,124,211.2 (3 pages)
16 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,101,211.2 on 2012-05-03 (3 pages)
16 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,101,211.2 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,986,911.2 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,077,411.2 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,986,911.2 on 2012-04-27 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,077,411.2 on 2012-04-30 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,043,211.2 on 2012-05-02 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,021,211.2 on 2012-05-01 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,021,211.2 (3 pages)
15 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 2,043,211.2 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,918,041.2 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,849,705.8 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,918,041.2 on 2012-04-13 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,883,941.2 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,951,731.2 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,883,941.2 on 2012-04-26 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,951,731.2 on 2012-03-25 (3 pages)
9 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,849,705.8 on 2012-03-24 (3 pages)
8 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,815,305.8 (3 pages)
8 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,815,305.8 on 2012-04-10 (3 pages)
4 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,759,605.8 on 2012-03-23 (3 pages)
4 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,793,505.8 on 2012-04-20 (3 pages)
4 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,793,505.8 (3 pages)
4 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,759,605.8 (3 pages)
2 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,691,545.8 on 2012-04-18 (3 pages)
2 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,725,485.8 (3 pages)
2 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,725,485.8 on 2012-04-19 (3 pages)
2 May 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,691,545.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,657,745.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,478,745.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,522,745.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,624,045.8 on 2012-04-16 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,624,045.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,589,745.8 on 2012-04-12 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,556,345.8 on 2012-04-11 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,589,745.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,478,745.8 on 2012-03-23 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,500,745.8 on 2012-04-04 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,522,745.8 on 2012-04-05 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,500,745.8 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,657,745.8 on 2012-04-17 (3 pages)
25 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,556,345.8 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,437,145.8 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,437,145.8 on 2012-03-28 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,415,545.8 on 2012-03-27 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,394,545.8 on 2012-04-03 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,458,745.8 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,458,745.8 on 2012-03-29 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,415,545.8 (3 pages)
17 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,394,545.8 (3 pages)
12 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,371,945.8 on 2012-03-26 (3 pages)
12 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,371,945.8 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,350,745.8 on 2012-03-16 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,288,545.8 on 2012-03-21 (6 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,246,745.8 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,330,145.8 on 2012-03-20 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,309,345.8 on 2012-03-22 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,350,745.8 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,330,145.8 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,288,545.8 (6 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,309,345.8 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,267,545.8 on 2012-03-15 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,267,545.8 (3 pages)
4 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,246,745.8 on 2012-03-19 (3 pages)
26 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,183,765.8 on 2012-03-13 (3 pages)
26 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,204,765.8 on 2012-03-12 (3 pages)
26 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,163,765.8 (3 pages)
26 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,183,765.8 (3 pages)
26 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,204,765.8 (3 pages)
26 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,163,765.8 on 2012-03-14 (3 pages)
22 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,143,765.8 on 2012-03-09 (3 pages)
22 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,143,765.8 (3 pages)
20 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,123,765.8 on 2012-03-02 (3 pages)
20 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,113,165.8 (3 pages)
20 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,113,165.8 on 2012-03-08 (3 pages)
20 March 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,123,765.8 (3 pages)
15 February 2012	Statement of capital following an allotment of shares on 25 November 2011 GBP 107,083,592.20 (4 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,075,644.4 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,075,644.4 on 2011-12-28 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,093,165.8 (3 pages)
30 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,093,165.8 on 2011-12-29 (3 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,033,044.4 (3 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,053,444.4 on 2012-01-11 (5 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,033,044.4 on 2012-01-12 (3 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,012,764.4 (3 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,053,444.4 (5 pages)
27 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,012,764.4 on 2012-01-13 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 991,843.8 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,012,443.8 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 991,843.8 on 2012-01-06 (3 pages)
25 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,012,443.8 on 2012-01-10 (3 pages)
23 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 981,865.8 on 2011-12-22 (3 pages)
23 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 981,865.8 (3 pages)
16 January 2012	Purchase of own shares. (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 958,835.2 on 2011-12-19 (3 pages)
10 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 958,835.2 (3 pages)
9 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 935,835.2 on 2011-12-14 (3 pages)
9 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 935,835.2 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 881,435.2 on 2011-12-16 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 858,835.2 on 2011-12-21 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 836,235.2 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 914,835.2 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 836,235.2 on 2011-12-20 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 914,835.2 on 2011-12-15 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 881,435.2 (3 pages)
6 January 2012	Purchase of own shares. Shares purchased into treasury: GBP 858,835.2 (3 pages)
28 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 813,035.2 (3 pages)
28 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 791,435.2 on 2011-12-12 (3 pages)
28 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 813,035.2 on 2011-12-13 (3 pages)
28 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 791,435.2 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 744,435.2 on 2011-12-09 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 723,835.2 on 2011-12-05 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 744,435.2 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 770,435.2 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 723,835.2 (3 pages)
21 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 770,435.2 on 2011-11-30 (3 pages)
16 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 714,235.2 (3 pages)
16 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 714,235.2 on 2011-11-28 (3 pages)
15 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 708,235.2 (3 pages)
15 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 708,235.2 on 2011-11-29 (3 pages)
13 December 2011	Purchase of own shares. (3 pages)
13 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 691,035.2 on 2011-11-26 (3 pages)
13 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 691,035.2 (3 pages)
9 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 665,035.2 (3 pages)
9 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 665,035.2 on 2011-11-29 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 617,235.2 on 2011-11-25 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 570,835.2 on 2011-11-24 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 522,435.2 on 2011-11-22 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 640,035.2 on 2011-11-23 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 640,035.2 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 570,835.2 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 522,435.2 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 592,435.2 on 2011-11-21 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 617,235.2 (3 pages)
8 December 2011	Purchase of own shares. Shares purchased into treasury: GBP 592,435.2 (3 pages)
28 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 502,435.2 on 2011-11-16 (3 pages)
28 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 502,435.2 (3 pages)
28 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 480,835.2 on 2011-11-15 (3 pages)
28 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 480,835.2 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 436,835.2 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 458,835.2 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 436,835.2 on 2011-11-09 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 394,875.2 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 415,875.2 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 394,875.2 on 2011-11-14 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 415,875.2 on 2011-11-11 (3 pages)
25 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 458,835.2 on 2011-11-10 (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
16 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 351,675.2 on 2011-11-04 (3 pages)
16 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 349,395.2 on 2011-11-07 (4 pages)
16 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 349,395.2 (4 pages)
16 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 373,275.2 (3 pages)
16 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 351,675.2 (3 pages)
16 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 373,275.2 on 2011-11-08 (3 pages)
9 November 2011	Purchase of own shares. (3 pages)
8 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 327,395.2 on 2011-10-28 (3 pages)
8 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 327,395.2 (3 pages)
8 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 305,395.2 (3 pages)
8 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 305,395.2 on 2011-10-27 (3 pages)
7 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 260,195.2 (3 pages)
7 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 255,900 on 2011-10-25 (3 pages)
7 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 260,195.2 on 2011-10-17 (3 pages)
7 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 255,900 (3 pages)
7 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 283,195.2 (3 pages)
7 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 283,195.2 on 2011-10-24 (3 pages)
1 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 232,100 (3 pages)
1 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 232,100 on 2011-10-19 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 161,100 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 185,500 on 2011-10-18 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 208,300 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 185,500 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 161,100 on 2011-10-20 (3 pages)
31 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 208,300 on 2011-10-21 (3 pages)
24 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 137,100 on 2011-10-12 (3 pages)
24 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 137,100 (3 pages)
21 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 110,100 (3 pages)
21 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 110,100 on 2011-10-04 (3 pages)
13 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 86,300 (3 pages)
13 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 86,300 on 2011-10-03 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 62,800 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 62,800 on 2011-10-05 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 20,000 (3 pages)
12 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 20,000 on 2011-09-30 (3 pages)
7 October 2011	Resolutions RES13 ‐ Buyback authority 26/09/2011 (1 page)
7 October 2011	Resolutions RES13 ‐ Ltip awards 26/09/2011 (1 page)
2 September 2011	Appointment of Charles Hugh Easton Watson as a director (2 pages)
12 August 2011	Annual return made up to 15 July 2011 with bulk list of shareholders (23 pages)
9 June 2011	Termination of appointment of Peter Hickson as a director (1 page)
9 June 2011	Termination of appointment of David Munro as a director (1 page)
9 June 2011	Appointment of Mr Eduard Viktorovich Ogay as a director (2 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (193 pages)
20 May 2011	Resolutions RES13 ‐ Authorise to call gm 14 clear days notice 13/05/2011 (1 page)
20 May 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2011	Annual return made up to 16 July 2010 with bulk list of shareholders (25 pages)
13 September 2010	Termination of appointment of Vladimir Ni as a director (1 page)
16 August 2010	Annual return made up to 15 July 2010 with bulk list of shareholders (23 pages)
5 August 2010	Director's details changed for David John Charles Munro on 31 March 2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ To call an annual general meeting on not less than 14 clear days notice 14/05/2010 (1 page)
25 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (166 pages)
24 May 2010	Memorandum and Articles of Association (69 pages)
16 January 2010	Resolutions RES13 ‐ Sale & purchase agreement 11/01/2010 (1 page)
12 November 2009	Director's details changed for David John Charles Munro on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for David John Charles Munro on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for David John Charles Munro on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for David John Charles Munro on 1 October 2009 (2 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Appointment of Clinton James Dines as a director (2 pages)
9 October 2009	Director's details changed for Simon John Newton Heale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Lord Renwick of Clifton Robin William Renwick on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Charles Fletcher Hickson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Lord Renwick of Clifton Robin William Renwick on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Charles Fletcher Hickson on 1 October 2009 (2 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for Simon John Newton Heale on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Robert John Welch on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Vladimir Sergeivich Kim on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Daulet Yergozhin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vladimir Sergeivich Kim on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Oleg Novachuk on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vladimir Vasilievich Ni on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Philip Stanley Aiken on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Oleg Novachuk on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Robert John Welch on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Philip Stanley Aiken on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vladimir Vasilievich Ni on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Daulet Yergozhin on 1 October 2009 (2 pages)
10 August 2009	Return made up to 15/07/09; bulk list available separately (10 pages)
10 August 2009	Location of register of members (1 page)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2009	Resolutions RES13 ‐ Company business 15/05/2009 (1 page)
2 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2009	Director appointed peter charles fletcher hickson (3 pages)
2 June 2009	Memorandum and Articles of Association (140 pages)
2 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (152 pages)
26 January 2009	Director appointed daulet yergozhin (3 pages)
28 December 2008	Appointment terminated director james rutland (1 page)
27 August 2008	Ad 24/07/08\gbp si [email protected]=16057210\gbp ic 91176257.6/107233467.6\ (2 pages)
27 August 2008	Statement of affairs (4 pages)
15 August 2008	Return made up to 15/07/08; bulk list available separately (8 pages)
23 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Acquisition agreement 09/07/2008 (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
12 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (152 pages)
29 February 2008	Gbp ic 92348873/91234257.6\05/12/07\gbp sr [email protected]=1114615.4\ (1 page)
29 February 2008	Gbp ic 92623873/92348873\25/01/08\gbp sr [email protected]=275000\ (1 page)
29 February 2008	Gbp ic 91234257.6/91176257.6\11/12/07\gbp sr [email protected]=58000\ (1 page)
15 February 2008	Â£ ic 93043873/92797873 22/01/08 Â£ sr [email protected]=246000 (1 page)
15 February 2008	Â£ ic 93246673/93043873 31/01/08 Â£ sr [email protected]=202800 (1 page)
15 February 2008	Â£ ic 92797873/92623873 17/01/08 Â£ sr [email protected]=174000 (1 page)
1 February 2008	Â£ ic 93382673/93246673 11/01/08 Â£ sr [email protected]=136000 (1 page)
25 January 2008	Â£ ic 93588673/93382673 21/12/07 Â£ sr [email protected]=206000 (1 page)
25 January 2008	Â£ ic 93657673/93588673 28/12/07 Â£ sr [email protected]=69000 (1 page)
25 January 2008	Â£ ic 93701673/93657673 18/12/07 Â£ sr [email protected]=44000 (1 page)
2 January 2008	Â£ ic 93746673/93701673 29/11/07 Â£ sr [email protected]=45000 (1 page)
13 December 2007	Â£ ic 93904273/93802673 19/11/07 Â£ sr [email protected]=101600 (1 page)
13 December 2007	Â£ ic 93802673/93746673 23/11/07 Â£ sr [email protected]=56000 (1 page)
11 December 2007	Â£ ic 93938773/93904273 14/11/07 Â£ sr [email protected]=34500 (1 page)
6 December 2007	Â£ ic 93953773/93938773 06/11/07 Â£ sr [email protected]=15000 (1 page)
16 November 2007	Â£ ic 94006773/93953773 31/10/07 Â£ sr [email protected]=53000 (1 page)
22 October 2007	Resolutions RES13 ‐ Acquisition 19/10/07 (1 page)
10 October 2007	Interim accounts made up to 31 August 2007 (11 pages)
10 October 2007	Statement of affairs (6 pages)
10 October 2007	Ad 12/09/07--------- Â£ si [email protected]=511933 Â£ ic 93494840/94006773 (2 pages)
20 September 2007	Interim accounts made up to 30 June 2007 (11 pages)
15 August 2007	Return made up to 15/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
2 June 2007	Group of companies' accounts made up to 31 December 2006 (151 pages)
22 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
25 September 2006	Interim accounts made up to 30 June 2006 (19 pages)
23 August 2006	Return made up to 15/07/06; bulk list available separately 363(287) ‐ Registered office changed on 23/08/06 363(288) ‐ Director's particulars changed (10 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
2 June 2006	Group of companies' accounts made up to 31 December 2005 (152 pages)
11 May 2006	Registered office changed on 11/05/06 from: 4 new square, bedfont lakes, middlesex, feltham TW14 8HA (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	New director appointed (2 pages)
25 January 2006	Statement of affairs (10 pages)
25 January 2006	Ad 29/12/05--------- Â£ si [email protected]=400 Â£ ic 93492440/93492840 (2 pages)
5 January 2006	Memorandum and Articles of Association (5 pages)
22 December 2005	Group of companies' accounts made up to 31 December 2004 (66 pages)
22 December 2005	Â£ ic 93492441/93492440 17/11/05 Â£ sr 1@1=1 (1 page)
22 December 2005	New director appointed (2 pages)
20 December 2005	Initial accounts made up to 31 December 2004 (20 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (1 page)
18 November 2005	Return made up to 15/07/05; bulk list available separately (10 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	Director resigned (1 page)
26 October 2005	Ad 12/10/05--------- Â£ si [email protected]=11684805 Â£ ic 81807636/93492441 (2 pages)
12 October 2005	Div s-div 23/09/05 (1 page)
12 October 2005	Statement of affairs (8 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
12 October 2005	Â£ ic 80794751/80744751 20/09/05 Â£ sr 50000@1=50000 (1 page)
12 October 2005	Nc inc already adjusted 23/09/05 (1 page)
12 October 2005	Ad 26/09/05--------- Â£ si [email protected]=1062885 Â£ ic 80744751/81807636 (2 pages)
12 October 2005	Memorandum and Articles of Association (5 pages)
4 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 September 2005	Company name changed kcc international PLC\certificate issued on 26/09/05 (4 pages)
15 September 2005	Statement of affairs (45 pages)
15 September 2005	Ad 23/08/05--------- Â£ si 1558@5=7790 Â£ ic 80786961/80794751 (6 pages)
2 September 2005	Ad 20/12/04-30/12/04 Â£ si 1035@5=5175 Â£ ic 80781786/80786961 (4 pages)
2 September 2005	Statement of affairs (36 pages)
27 July 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
11 July 2005	Statement of affairs (28 pages)
11 July 2005	Ad 01/07/05--------- Â£ si 600@5=3000 Â£ ic 80778786/80781786 (3 pages)
23 May 2005	Statement of affairs (9 pages)
23 May 2005	Statement of affairs (9 pages)
23 May 2005	Statement of affairs (9 pages)
23 May 2005	Statement of affairs (9 pages)
23 May 2005	Statement of affairs (9 pages)
23 May 2005	Statement of affairs (9 pages)
23 May 2005	Ad 10/05/05--------- Â£ si 28257@5=141285 Â£ ic 80637501/80778786 (4 pages)
23 May 2005	Statement of affairs (9 pages)
25 April 2005	Ad 11/04/05--------- Â£ si 21711@5=108555 Â£ ic 80528946/80637501 (4 pages)
25 April 2005	Statement of affairs (585 pages)
30 March 2005	Resolutions RES13 ‐ Allotment of shares 10/03/05 (2 pages)
30 March 2005	Statement of affairs (966 pages)
30 March 2005	Ad 10/03/05--------- Â£ si 104648@5=523240 Â£ ic 80005706/80528946 (6 pages)
24 February 2005	Particulars of mortgage/charge (13 pages)
25 January 2005	Statement of affairs (45 pages)
25 January 2005	Ad 06/01/05--------- Â£ si 410929@5=2054645 Â£ ic 77951061/80005706 (2 pages)
17 January 2005	New director appointed (2 pages)
10 January 2005	Particulars of mortgage/charge (17 pages)
10 December 2004	Ad 24/11/04-25/11/04 Â£ si 15580210@5=77901050 Â£ ic 50011/77951061 (2 pages)
10 December 2004	Statement of affairs (27 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
7 December 2004	Ad 19/11/04--------- Â£ si 1@1=1 Â£ ic 50010/50011 (2 pages)
7 December 2004	Nc inc already adjusted 19/11/04 (1 page)
26 October 2004	Memorandum and Articles of Association (5 pages)
26 October 2004	Ad 28/09/04--------- Â£ si 8@1=8 Â£ ic 50002/50010 (4 pages)
26 October 2004	Â£ nc 50000/100050000 22/10/04 (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
26 October 2004	Certificate of authorisation to commence business and borrow (1 page)
26 October 2004	Ad 22/10/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (4 pages)
26 October 2004	Application to commence business (2 pages)
26 October 2004	Conso 22/10/04 (1 page)
28 September 2004	Registered office changed on 28/09/04 from: kempson house, camomile street, london, EC3A 7AN (1 page)
8 September 2004	Director's particulars changed (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 280 grays inn road, london, WC1X 8EB (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Incorporation (15 pages)

KAZ Minerals Limited

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