BARRICK TZ LIMITED

Company number 07123187

Date	Type	Description	View / Download
26 Nov 2014	CERTNM	Company name changed african barrick gold PLC\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-26	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Richard Grant Mccreary as a director on 31 August 2014	(1 page)
01 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(170 pages)
01 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2014	TM01	Termination of appointment of David Hodgson as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list Statement of capital on 2014-01-17 GBP 41,008,549.9	(11 pages)
12 Nov 2013	AP01	Appointment of Stephen Charles Burrard-Lucas as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Ms Rachel June English as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Bradley Austin Gordon as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Gregory Hawkins as a director	(1 page)
30 Jul 2013	AD01	Registered office address changed from African Barrick Gold Plc 6 St James's Place London SW1A 1NP on 30 July 2013	(1 page)
01 May 2013	AP01	Appointment of Graham George Clow as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Peter William Tomsett as a director	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(164 pages)
18 Apr 2013	TM01	Termination of appointment of Derek Pannell as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Kevin Jennings as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 no member list	(10 pages)
25 Jul 2012	AP01	Appointment of Richard Grant Mccreary as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Kelvin Paul Michael Dushnisky as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Aaron Regent as a director	(1 page)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(190 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)