BARRICK TZ LIMITED

Company number 07123187

Date	Type	Description	View / Download
07 May 2019	AP01	Appointment of Mr Alan Reid Ashworth as a director on 24 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Ms Deborah Jane Gudgeon as a director on 24 April 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
06 Sep 2018	TM01	Termination of appointment of Kelvin Paul Michael Dushnisky as a director on 31 August 2018	(1 page)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(180 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
10 Jan 2018	AP01	Appointment of Mr Peter Geleta as a director on 1 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Bradley Austin Gordon as a director on 31 December 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Juma Volter Mwapachu as a director on 13 July 2017	(1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(184 pages)
03 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally and unconditionally authorised for the purpose of section 701 of the act to make market purchases of ordinary shares each in the capital of the company provided that: the maximum number of ordinary shares that may be purchased is 41,008,550 20/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Peter William Tomsett as a director on 20 April 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of Laura Helen Rich as a secretary on 10 February 2017	(1 page)
15 Feb 2017	AP03	Appointment of Mr Charles De Lancey Ritchie as a secretary on 10 February 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
16 Sep 2016	TM02	Termination of appointment of Katrina White as a secretary on 31 August 2016	(1 page)
15 Sep 2016	AP03	Appointment of Ms Laura Helen Rich as a secretary on 1 September 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(171 pages)
05 May 2016	TM01	Termination of appointment of Graham George Clow as a director on 21 April 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list Statement of capital on 2016-01-15 GBP 41,008,549.9	(9 pages)
01 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(176 pages)
27 Mar 2015	AR01	Annual return made up to 12 January 2015 no member list Statement of capital on 2015-03-27 GBP 41,008,549.9	(9 pages)