BARRICK TZ LIMITED

Company number 07123187

Date	Type	Description	View / Download
24 Sep 2019	OC	Scheme of arrangement	(11 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
19 Sep 2019	AD01	Registered office address changed from 5th Floor 1 Cavendish Place London W1G 0QF to First Floor 2 Savoy Court London WC2R 0EZ on 19 September 2019	(1 page)
18 Sep 2019	MAR	Re-registration of Memorandum and Articles	(8 pages)
18 Sep 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Sep 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Sep 2019	AP04	Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Deborah Jane Gudgeon as a director on 17 September 2019	(1 page)
18 Sep 2019	TM02	Termination of appointment of David Mercer as a secretary on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Stephen Charles Burrard-Lucas as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Adrian James Reynolds as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Alan Reid Ashworth as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Peter Geleta as a director on 17 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Rachel June English as a director on 17 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Martin Adam Welsh as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Graham Patrick Shuttleworth as a director on 17 September 2019	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 160 scheme of arrangement 03/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
14 Aug 2019	TM01	Termination of appointment of Andre Roger Falzon as a director on 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of John Michael Kenyon as a director on 31 July 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 13/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2019	AP03	Appointment of Mr David Mercer as a secretary on 5 July 2019	(2 pages)
09 Jul 2019	TM02	Termination of appointment of Charles De Lancey Ritchie as a secretary on 5 July 2019	(1 page)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(187 pages)
07 May 2019	AP01	Appointment of Mr Adrian James Reynolds as a director on 24 April 2019	(2 pages)