BARRICK TZ LIMITED

Company number 07123187

Date	Type	Description	View / Download
14 Mar 2012	TM01	Termination of appointment of James Cross as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(10 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
25 Oct 2011	AP01	Appointment of David Lancaster Hodgson as a director	(3 pages)
18 Aug 2011	TM01	Termination of appointment of Robert Godsell as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Ambassador Juma Volter Mwapachu as a director	(3 pages)
06 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(171 pages)
06 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Gen business 21/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
17 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(25 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Nov 2010	AP03	Appointment of Katrina White as a secretary	(3 pages)
15 Nov 2010	TM02	Termination of appointment of Catherine Boggs as a secretary	(2 pages)
18 May 2010	AD01	Registered office address changed from , Shearman & Sterling (London) Llp, Broadgate West 9 Appold Street, London, London, EC2A 2AP on 18 May 2010	(2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 41,008,549.90	(5 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2010	AA	Initial accounts made up to 10 March 2010	(8 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 40,432,927	(5 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 30,324,695	(5 pages)
18 Mar 2010	SH02	Sub-division of shares on 11 March 2010	(6 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES14 ‐ £29006230 11/03/2010 RES13 ‐ Subdivision 11/03/2010	(3 pages)