Kalahari Minerals Limited

Company Name	Kalahari Minerals Limited
Company Status	Dissolved
Company Number	05294388
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	18 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1200	Mining of uranium & thorium ores
SIC 07210	Mining of uranium and thorium ores

Directors

Director Name	Bin Cui
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 July 2014(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 September 2019)
Role	Financial Manager
Country of Residence	Namibia
Correspondence Address	Alixpartners Services Uk Llp The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	De Shao Chen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 July 2014(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 September 2019)
Role	Financial Manager
Country of Residence	China
Correspondence Address	Alixpartners Services Uk Llp The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Jun Zhou
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 November 2014(10 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 September 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Alixpartners Services Uk Llp The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 January 2013(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 18 September 2019)
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mark Ainsworth Hohnen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 King Street Claremont Western Australia 6010

Director Name	Steve John Sikirich
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Burke Drive Attadale Western Australia 6156

Director Name	Peter Francis Meagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Pearse Street Cottesloe Western Australia 6011

Director Name	Peter Thomas McIntyre
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Muir Place Booragoon Western Australia 6154

Secretary Name	Peter Thomas McIntyre
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Muir Place Booragoon Western Australia 6154

Secretary Name	Peter Reynold Ironside
Nationality	Australian
Status	Resigned
Appointed	17 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2006)
Role	Accountant
Correspondence Address	10 Brassey Street Swanbourne 6010 Western Australia Foreign

Director Name	Prof Glyn Michael Tonge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Hawley Road Hawley Surrey GU17 9EL

Director Name	Stephen Stuart Galloway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Namibian
Status	Resigned
Appointed	15 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2009)
Role	Non Executive Director
Correspondence Address	34 Rautenback St Windhoek Namibia

Secretary Name	Janis Anne Sawyer
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	6 Price Street Subiaco Perth Western Australia 6008

Secretary Name	Mr Duncan Craib
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2012)
Role	Finance
Correspondence Address	11 Imperial Square London SW6 2AE

Director Name	Mr David De Jongh Weill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 March 2012)
Role	Non Executive Director
Country of Residence	Singapore
Correspondence Address	9 Temasek Boulevard 24-01 Suntec Tower 2 Singapore 038989

Director Name	Mr Neil Thacker Maclachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 March 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Victoria Square London SW1W 0QY

Director Name	Mr Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tithe Barn The Avenue Compton Surrey GU3 1UW

Director Name	Mr Takashi Yasuda
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2010(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 April 2011)
Role	General Manager, Itochu
Country of Residence	Japan
Correspondence Address	1-1 51 Takaido Higashi Suginam Ku Tokyo 1680072 Japan

Director Name	Mr Sumihiro Kamino
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2011(6 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Gang Yang
Status	Resigned
Appointed	16 February 2012(7 years, 2 months after company formation)
Appointment Duration	11 months (resigned 16 January 2013)
Role	Company Director
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Jun Luo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2012(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Zhirong Hu
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2012(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Zuyuan He
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2012(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Qiming Chen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2012(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Zhiping Yu
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2012(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 January 2013)
Role	Chairman
Country of Residence	China
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Yun Fei Jin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 January 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Director Name	Yu Qi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b 38 Jermyn Street London SW1Y 6DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2007)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Correspondence Address	Tower Bridge House At Kartharine's Way London E1W 1DD

Contact

Website	kalahari-minerals.com

Location

Registered Address	Alixpartners Services Uk Llp The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

47.2m at £0.01	Taurus Minerals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,557,000
Cash	£3,662,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

3 April 2013	Delivered on: 6 April 2013 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the amount in the deposit account, being the initial deposit of Â£46,646.19 see image for full details. Outstanding
15 May 2012	Delivered on: 24 May 2012 Persons entitled: Cip Property (Aipt) UK Limited Classification: Deed of charge over credit balances Secured details: All monies 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£40,646.19 together with an amount equal to vat and all other sums from time to time constituting the deposit amount under the rent deposit deed see image for full details. Outstanding
28 April 2010	Delivered on: 1 May 2010 Persons entitled: Cip Property (Aipt) Limited Classification: Rent deposit deed Secured details: All monies 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£40,646.17 and all other sums the deposit amount see image for full details. Outstanding
27 September 2005	Delivered on: 11 October 2005 Satisfied on: 24 September 2008 Persons entitled: Rab Special Situations (Master) Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2019	Final Gazette dissolved following liquidation (1 page)
18 June 2019	Return of final meeting in a members' voluntary winding up (18 pages)
2 March 2019	Liquidators' statement of receipts and payments to 21 December 2018 (16 pages)
12 January 2018	Registered office address changed from Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH United Kingdom to Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 12 January 2018 (2 pages)
11 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-22 (1 page)
11 January 2018	Appointment of a voluntary liquidator (1 page)
11 January 2018	Declaration of solvency (7 pages)
11 December 2017	Solvency Statement dated 11/12/17 (4 pages)
11 December 2017	Statement by Directors (3 pages)
11 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 December 2017	Statement of capital on 11 December 2017 GBP 100,000 (3 pages)
11 December 2017	Statement of capital on 11 December 2017 GBP 100,000 (3 pages)
11 December 2017	Solvency Statement dated 11/12/17 (4 pages)
11 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 December 2017	Statement by Directors (3 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
26 August 2017	Satisfaction of charge 3 in full (4 pages)
26 August 2017	Satisfaction of charge 2 in full (4 pages)
26 August 2017	Satisfaction of charge 4 in full (4 pages)
26 August 2017	Satisfaction of charge 3 in full (4 pages)
26 August 2017	Satisfaction of charge 2 in full (4 pages)
26 August 2017	Satisfaction of charge 4 in full (4 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
15 March 2016	Director's details changed for Bin Cui on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for De Shao Chen on 14 March 2016 (2 pages)
15 March 2016	Director's details changed for De Shao Chen on 14 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Jun Zhou on 14 March 2016 (2 pages)
15 March 2016	Director's details changed for Bin Cui on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Jun Zhou on 14 March 2016 (2 pages)
14 March 2016	Registered office address changed from 1B 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrewâ€™S Street Cambridge CB2 3AH on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 1B 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH on 14 March 2016 (1 page)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 472,158.94 (6 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 472,158.94 (6 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
6 January 2015	Group of companies' accounts made up to 31 December 2013 (39 pages)
6 January 2015	Group of companies' accounts made up to 31 December 2013 (39 pages)
22 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 472,158.94 (6 pages)
22 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 472,158.94 (6 pages)
26 November 2014	Appointment of Mr Jun Zhou as a director on 21 November 2014 (2 pages)
26 November 2014	Appointment of Mr Jun Zhou as a director on 21 November 2014 (2 pages)
4 November 2014	Termination of appointment of Yu Qi as a director on 15 September 2014 (1 page)
4 November 2014	Termination of appointment of Yu Qi as a director on 15 September 2014 (1 page)
1 September 2014	Director's details changed for Yu Qi on 21 July 2014 (2 pages)
1 September 2014	Director's details changed for Bin Cui on 21 July 2014 (2 pages)
1 September 2014	Director's details changed for De Shao Chen on 21 July 2014 (2 pages)
1 September 2014	Termination of appointment of Yun Fei Jin as a director on 15 July 2014 (1 page)
1 September 2014	Appointment of Bin Cui as a director on 21 July 2014 (2 pages)
1 September 2014	Director's details changed for De Shao Chen on 21 July 2014 (2 pages)
1 September 2014	Appointment of De Shao Chen as a director on 21 July 2014 (2 pages)
1 September 2014	Termination of appointment of Yun Fei Jin as a director on 15 July 2014 (1 page)
1 September 2014	Director's details changed for Bin Cui on 21 July 2014 (2 pages)
1 September 2014	Director's details changed for Yu Qi on 21 July 2014 (2 pages)
1 September 2014	Appointment of Bin Cui as a director on 21 July 2014 (2 pages)
1 September 2014	Appointment of De Shao Chen as a director on 21 July 2014 (2 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 472,158.94 (4 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 472,158.94 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 March 2013	Solvency statement dated 05/03/13 (1 page)
5 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 05/03/2013 (3 pages)
5 March 2013	Statement of capital on 5 March 2013 GBP 472,158.94 (4 pages)
5 March 2013	Statement of capital on 5 March 2013 GBP 472,158.94 (4 pages)
5 March 2013	Solvency statement dated 05/03/13 (1 page)
5 March 2013	Statement by directors (1 page)
5 March 2013	Statement by directors (1 page)
5 March 2013	Statement of capital on 5 March 2013 GBP 472,158.94 (4 pages)
5 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 05/03/2013 (3 pages)
15 February 2013	Termination of appointment of Qiming Chen as a director (2 pages)
15 February 2013	Termination of appointment of Gang Yang as a secretary (2 pages)
15 February 2013	Termination of appointment of Gang Yang as a secretary (2 pages)
15 February 2013	Appointment of Cetc (Nominees) Limited as a secretary (3 pages)
15 February 2013	Termination of appointment of Zuyuan He as a director (2 pages)
15 February 2013	Termination of appointment of Zhirong Hu as a director (2 pages)
15 February 2013	Termination of appointment of Zhirong Hu as a director (2 pages)
15 February 2013	Termination of appointment of Zhiping Yu as a director (3 pages)
15 February 2013	Termination of appointment of Jun Luo as a director (2 pages)
15 February 2013	Termination of appointment of Zuyuan He as a director (2 pages)
15 February 2013	Appointment of Yu Qi as a director (3 pages)
15 February 2013	Appointment of Yu Qi as a director (3 pages)
15 February 2013	Termination of appointment of Mark Hohnen as a director (2 pages)
15 February 2013	Appointment of Yun Fei Jin as a director (3 pages)
15 February 2013	Termination of appointment of Qiming Chen as a director (2 pages)
15 February 2013	Termination of appointment of Jun Luo as a director (2 pages)
15 February 2013	Termination of appointment of Mark Hohnen as a director (2 pages)
15 February 2013	Appointment of Yun Fei Jin as a director (3 pages)
15 February 2013	Appointment of Cetc (Nominees) Limited as a secretary (3 pages)
15 February 2013	Termination of appointment of Zhiping Yu as a director (3 pages)
15 January 2013	Auditor's resignation (3 pages)
15 January 2013	Auditor's resignation (3 pages)
14 January 2013	Section 519 (1 page)
14 January 2013	Section 519 (1 page)
10 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
10 January 2013	Register(s) moved to registered office address (1 page)
10 January 2013	Register(s) moved to registered office address (1 page)
17 December 2012	Secretary's details changed for Mr Yang Gang on 16 February 2012 (1 page)
17 December 2012	Secretary's details changed for Mr Yang Gang on 16 February 2012 (1 page)
17 December 2012	Director's details changed for Mr Zhiping Yu on 20 March 2012 (2 pages)
17 December 2012	Director's details changed for Mr Zhiping Yu on 20 March 2012 (2 pages)
10 November 2012	Termination of appointment of Duncan Craib as a secretary (1 page)
10 November 2012	Termination of appointment of Duncan Craib as a secretary (1 page)
23 August 2012	Re-registration of Memorandum and Articles (18 pages)
23 August 2012	Re-registration from a public company to a private limited company (2 pages)
23 August 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2012	Re-registration of Memorandum and Articles (18 pages)
23 August 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2012	Re-registration from a public company to a private limited company (2 pages)
23 August 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 August 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2012	Termination of appointment of Neil Maclachlan as a director (1 page)
5 April 2012	Appointment of Mr Qiming Chen as a director (2 pages)
5 April 2012	Appointment of Mr Zuyuan He as a director (2 pages)
5 April 2012	Termination of appointment of David Weill as a director (1 page)
5 April 2012	Appointment of Mr Zhiping Yu as a director (2 pages)
5 April 2012	Appointment of Mr Jun Luo as a director (2 pages)
5 April 2012	Appointment of Mr Qiming Chen as a director (2 pages)
5 April 2012	Termination of appointment of David Weill as a director (1 page)
5 April 2012	Termination of appointment of Neil Maclachlan as a director (1 page)
5 April 2012	Appointment of Mr Zhiping Yu as a director (2 pages)
5 April 2012	Appointment of Mr Zhirong Hu as a director (2 pages)
5 April 2012	Appointment of Mr Zhirong Hu as a director (2 pages)
5 April 2012	Appointment of Mr Zuyuan He as a director (2 pages)
5 April 2012	Appointment of Mr Jun Luo as a director (2 pages)
8 March 2012	Appointment of Mr Yang Gang as a secretary (1 page)
8 March 2012	Appointment of Mr Yang Gang as a secretary (1 page)
8 March 2012	Termination of appointment of Janis Sawyer as a secretary (1 page)
8 March 2012	Termination of appointment of Janis Sawyer as a secretary (1 page)
16 February 2012	Termination of appointment of Richard Lockwood as a director (1 page)
16 February 2012	Termination of appointment of Richard Lockwood as a director (1 page)
16 February 2012	Termination of appointment of Glyn Tonge as a director (1 page)
16 February 2012	Termination of appointment of Glyn Tonge as a director (1 page)
10 February 2012	Termination of appointment of Sumihiro Kamino as a director (1 page)
10 February 2012	Termination of appointment of Sumihiro Kamino as a director (1 page)
12 January 2012	Statement of capital following an allotment of shares on 29 December 2010 GBP 2,454,245.78 (3 pages)
12 January 2012	S1096 court order to rectify (2 pages)
12 January 2012	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,267,773.28 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 29 December 2010 GBP 2,454,245.78 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,449,773.28 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,269,773.28 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,269,773.28 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,449,773.28 (3 pages)
12 January 2012	S1096 court order to rectify (2 pages)
12 January 2012	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,267,773.28 (3 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (21 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (21 pages)
5 December 2011	Secretary's details changed for Janis Anne Sawyer on 20 January 2010 (2 pages)
5 December 2011	Secretary's details changed for Janis Anne Sawyer on 20 January 2010 (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 12 October 2010 GBP 2,456,745.78 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 12 October 2010 GBP 2,456,745.78 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 2,456,745.78 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 2,456,745.78 (3 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
19 April 2011	Appointment of Mr Sumihiro Kamino as a director (2 pages)
19 April 2011	Appointment of Mr Sumihiro Kamino as a director (2 pages)
19 April 2011	Termination of appointment of Takashi Yasuda as a director (1 page)
19 April 2011	Termination of appointment of Takashi Yasuda as a director (1 page)
24 February 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 2,263,300.78 (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 2,263,300.78 (3 pages)
26 January 2011	Annual return made up to 23 November 2010 with bulk list of shareholders (20 pages)
26 January 2011	Annual return made up to 23 November 2010 with bulk list of shareholders (20 pages)
21 January 2011	Register inspection address has been changed (2 pages)
21 January 2011	Register(s) moved to registered inspection location (2 pages)
21 January 2011	Register inspection address has been changed (2 pages)
21 January 2011	Register(s) moved to registered inspection location (2 pages)
12 January 2011	Director's details changed for Mr David De Jongh Weill on 22 January 2010 (2 pages)
12 January 2011	Director's details changed for Mr Richard Arthur Lockwood on 5 June 2010 (2 pages)
12 January 2011	Director's details changed for Mr Richard Arthur Lockwood on 5 June 2010 (2 pages)
12 January 2011	Secretary's details changed for Janis Anne Nugawela on 20 January 2010 (2 pages)
12 January 2011	Director's details changed for Mr David De Jongh Weill on 22 January 2010 (2 pages)
12 January 2011	Director's details changed for Mr Takashi Yasuda on 23 April 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Duncan Craib on 1 January 2010 (2 pages)
12 January 2011	Director's details changed for Mr Takashi Yasuda on 23 April 2010 (2 pages)
12 January 2011	Director's details changed for Mr Richard Arthur Lockwood on 5 June 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Duncan Craib on 1 January 2010 (2 pages)
12 January 2011	Secretary's details changed for Janis Anne Nugawela on 20 January 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Duncan Craib on 1 January 2010 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,092,991 (2 pages)
16 July 2010	Appointment of Mr Takashi Yasuda as a director (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,092,991 (2 pages)
16 July 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,092,991 (2 pages)
16 July 2010	Appointment of Mr Takashi Yasuda as a director (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,252,100 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 2,260,287 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,255,537 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 2,261,517 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 2,261,184 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 2,260,287 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 2,261,517 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 2,261,184 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,252,100 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,255,537 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 2,252,100 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 2,261,517 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,255,537 (2 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
1 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 March 2010	Appointment of Mr Richard Arthur Lockwood as a director (2 pages)
29 March 2010	Appointment of Mr Richard Arthur Lockwood as a director (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,091,811.28 (2 pages)
10 March 2010	Registered office address changed from , C/O South China Resources Plc 1B, 38 Jermyn Street, London, SW1Y 6DN on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from , C/O South China Resources Plc 1B, 38 Jermyn Street, London, SW1Y 6DN on 10 March 2010 (1 page)
10 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,091,811.28 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,091,811.28 (2 pages)
5 March 2010	Annual return made up to 23 November 2009 with bulk list of shareholders (18 pages)
5 March 2010	Annual return made up to 23 November 2009 with bulk list of shareholders (18 pages)
2 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 2,091,811 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,090,561 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 2,091,811 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 26 October 2009 GBP 2,090,561 (2 pages)
20 January 2010	Auditor's resignation (1 page)
20 January 2010	Auditor's resignation (1 page)
18 December 2009	Statement of capital following an allotment of shares on 21 July 2009 GBP 597,461.54 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 27 August 2009 GBP 715,108.60 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 21 July 2009 GBP 597,461.54 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 27 August 2009 GBP 715,108.60 (2 pages)
9 July 2009	Ad 15/05/09\gbp si [email protected]=1789\gbp ic 1968688.92/1970477.92\ (6 pages)
9 July 2009	Ad 15/05/09\gbp si [email protected]=1789\gbp ic 1968688.92/1970477.92\ (6 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2009	Director appointed mr david de jongh weill (2 pages)
11 June 2009	Director appointed mr david de jongh weill (2 pages)
10 June 2009	Secretary appointed mr duncan craib (1 page)
10 June 2009	Appointment terminated director stephen galloway (1 page)
10 June 2009	Director appointed mr neil thacker maclachlan (2 pages)
10 June 2009	Secretary appointed mr duncan craib (1 page)
10 June 2009	Appointment terminated director stephen galloway (1 page)
10 June 2009	Director appointed mr neil thacker maclachlan (2 pages)
8 June 2009	Ad 12/05/09\gbp si [email protected]=666.67\gbp ic 1968022.25/1968688.92\ (2 pages)
8 June 2009	Ad 12/05/09\gbp si [email protected]=666.67\gbp ic 1968022.25/1968688.92\ (2 pages)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
29 May 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 January 2009	Appointment terminated secretary mazars company secretaries LIMITED (1 page)
14 January 2009	Appointment terminated secretary mazars company secretaries LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from, tower bridge house, st kartharine's way, london, E1W 1DD (1 page)
14 January 2009	Registered office changed on 14/01/2009 from, tower bridge house, st kartharine's way, london, E1W 1DD (1 page)
27 December 2008	Ad 16/12/08\gbp si [email protected]=123531.25\gbp ic 1665591/1789122.25\ (3 pages)
27 December 2008	Ad 16/12/08\gbp si [email protected]=123531.25\gbp ic 1665591/1789122.25\ (3 pages)
15 December 2008	Return made up to 23/11/08; bulk list available separately (8 pages)
15 December 2008	Return made up to 23/11/08; bulk list available separately (8 pages)
11 December 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007 (1 page)
11 December 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 26/11/2007 (1 page)
11 December 2008	Director's change of particulars / mark hohnen / 01/11/2008 (1 page)
11 December 2008	Director's change of particulars / mark hohnen / 01/11/2008 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
10 July 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
3 July 2008	Ad 24/06/08\gbp si [email protected]=30000\gbp ic 1635590/1665590\ (2 pages)
3 July 2008	Ad 24/06/08\gbp si [email protected]=30000\gbp ic 1635590/1665590\ (2 pages)
16 June 2008	Director appointed stephen stuart galloway (2 pages)
16 June 2008	Ad 05/06/08\gbp si [email protected]=15000\gbp ic 1620590/1635590\ (2 pages)
16 June 2008	Director appointed stephen stuart galloway (2 pages)
16 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
16 June 2008	Ad 05/06/08\gbp si [email protected]=15000\gbp ic 1620590/1635590\ (2 pages)
19 May 2008	Appointment terminated director peter mcintyre (1 page)
19 May 2008	Appointment terminated director peter mcintyre (1 page)
28 April 2008	Secretary appointed janis anne nugawela (2 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2008	Secretary appointed janis anne nugawela (2 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2008	Ad 14/04/08\gbp si [email protected]=460800\gbp ic 1152290/1613090\ (2 pages)
23 April 2008	Ad 11/04/08\gbp si [email protected]=7500\gbp ic 1613090/1620590\ (2 pages)
23 April 2008	Ad 14/04/08\gbp si [email protected]=460800\gbp ic 1152290/1613090\ (2 pages)
23 April 2008	Ad 11/04/08\gbp si [email protected]=7500\gbp ic 1613090/1620590\ (2 pages)
10 April 2008	Ad 05/03/08\gbp si [email protected]=30000\gbp ic 1122290/1152290\ (2 pages)
10 April 2008	Ad 05/03/08\gbp si [email protected]=30000\gbp ic 1122290/1152290\ (2 pages)
14 March 2008	Ad 29/02/08\gbp si [email protected]=15000\gbp ic 1107290/1122290\ (2 pages)
14 March 2008	Ad 29/02/08\gbp si [email protected]=15000\gbp ic 1107290/1122290\ (2 pages)
19 December 2007	Ad 29/11/07--------- Â£ si [email protected]=18854 Â£ ic 1088436/1107290 (2 pages)
19 December 2007	Ad 29/11/07--------- £ si [email protected]=18854 £ ic 1088436/1107290 (2 pages)
10 December 2007	Return made up to 23/11/07; bulk list available separately (6 pages)
10 December 2007	Return made up to 23/11/07; bulk list available separately (6 pages)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square, london, W2 6PS (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square, london, W2 6PS (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
4 April 2007	Ad 20/03/07--------- Â£ si [email protected]=93200 Â£ ic 995236/1088436 (2 pages)
4 April 2007	Ad 20/03/07--------- £ si [email protected]=93200 £ ic 995236/1088436 (2 pages)
10 March 2007	Resolutions RES13 ‐ Company business 27/02/07 (1 page)
10 March 2007	Resolutions RES13 ‐ Company business 27/02/07 (1 page)
19 December 2006	Return made up to 23/11/06; bulk list available separately (6 pages)
19 December 2006	Return made up to 23/11/06; bulk list available separately (6 pages)
12 September 2006	Ad 03/05/06-03/05/06 £ si [email protected]=52498 £ ic 942737/995235 (1 page)
12 September 2006	Ad 03/05/06-03/05/06 Â£ si [email protected]=52498 Â£ ic 942737/995235 (1 page)
25 May 2006	Ad 15/03/06--------- Â£ si [email protected]=400000 Â£ ic 542737/942737 (2 pages)
25 May 2006	Ad 15/03/06--------- £ si [email protected]=400000 £ ic 542737/942737 (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: brettenham house, lancaster place, london, WC2E 7EW (1 page)
16 March 2006	Registered office changed on 16/03/06 from: brettenham house, lancaster place, london, WC2E 7EW (1 page)
16 March 2006	New secretary appointed (2 pages)
14 March 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
14 March 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
13 March 2006	Ad 29/09/05-31/12/05 Â£ si [email protected] (2 pages)
13 March 2006	Ad 29/09/05-31/12/05 £ si [email protected] (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
23 February 2006	Company name changed kalahari copper PLC\certificate issued on 23/02/06 (2 pages)
23 February 2006	Company name changed kalahari copper PLC\certificate issued on 23/02/06 (2 pages)
6 February 2006	Ad 29/09/05-30/09/05 £ si [email protected] (2 pages)
6 February 2006	Ad 29/09/05-30/09/05 Â£ si [email protected] (2 pages)
24 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
24 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 January 2006	Return made up to 23/11/05; full list of members (9 pages)
19 January 2006	Return made up to 23/11/05; full list of members (9 pages)
18 January 2006	Ad 01/12/05-31/12/05 Â£ si [email protected]=280000 Â£ ic 262737/542737 (2 pages)
18 January 2006	Ad 01/12/05-31/12/05 £ si [email protected]=280000 £ ic 262737/542737 (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
16 September 2005	Ad 31/07/05--------- £ si [email protected]=16395 £ ic 246342/262737 (2 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Ad 31/07/05--------- Â£ si [email protected]=16395 Â£ ic 246342/262737 (2 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Particulars of contract relating to shares (3 pages)
9 May 2005	Ad 19/04/05--------- £ si [email protected]=86343 £ ic 159999/246342 (3 pages)
9 May 2005	Ad 19/04/05--------- Â£ si [email protected]=86343 Â£ ic 159999/246342 (3 pages)
17 March 2005	Resolutions RES13 ‐ Re-sub division 03/03/05 (1 page)
17 March 2005	S-div 03/03/05 (1 page)
17 March 2005	Ad 04/03/05--------- £ si [email protected]=110000 £ ic 49999/159999 (2 pages)
17 March 2005	Ad 04/03/05--------- Â£ si [email protected]=110000 Â£ ic 49999/159999 (2 pages)
17 March 2005	Resolutions RES13 ‐ Re-sub division 03/03/05 (1 page)
17 March 2005	S-div 03/03/05 (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Application for reregistration from private to PLC (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Auditor's report (2 pages)
26 January 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 2005	Auditor's report (2 pages)
26 January 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 January 2005	Balance Sheet (2 pages)
26 January 2005	Re-registration of Memorandum and Articles (10 pages)
26 January 2005	Re-registration of Memorandum and Articles (10 pages)
26 January 2005	Ad 18/01/05--------- £ si [email protected] (2 pages)
26 January 2005	Auditor's statement (1 page)
26 January 2005	Declaration on reregistration from private to PLC (1 page)
26 January 2005	Declaration on reregistration from private to PLC (1 page)
26 January 2005	Ad 18/01/05--------- Â£ si [email protected] (2 pages)
26 January 2005	Balance Sheet (2 pages)
26 January 2005	Application for reregistration from private to PLC (1 page)
26 January 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 January 2005	Auditor's statement (1 page)
26 January 2005	Secretary resigned (1 page)
26 November 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 November 2004	Nc dec already adjusted 23/11/04 (1 page)
26 November 2004	Nc dec already adjusted 23/11/04 (1 page)
26 November 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Incorporation (18 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Incorporation (18 pages)

Kalahari Minerals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check