BARRICK TZ LIMITED filing history - Find and update company information

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BARRICK TZ LIMITED

Company number 07123187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
12 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 68 pages (68 pages)
12 Mar 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
12 Mar 2010	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
12 Mar 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
12 Mar 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 10 pages (10 pages)
09 Mar 2010	CAP-SS	Solvency statement dated 08/03/10	View PDF Solvency statement dated 08/03/10 - link opens in a new window - 10 pages (10 pages)
09 Mar 2010	SH19	Statement of capital on 9 March 2010 GBP 1,318,465	View PDF Statement of capital on 9 March 2010 GBP 1,318,465 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 09/03/2010	View PDF Resolutions RES13 ‐ 09/03/2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AP01	Appointment of Gregory Paul Hawkins as a director	View PDF Appointment of Gregory Paul Hawkins as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AP01	Appointment of Robert Michael Godsell as a director	View PDF Appointment of Robert Michael Godsell as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AP01	Appointment of James Havelock Cross as a director	View PDF Appointment of James Havelock Cross as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 943,465	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 943,465 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AP01	Appointment of Aaron William Regent as a director	View PDF Appointment of Aaron William Regent as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of John Michael Kenyon as a director	View PDF Appointment of John Michael Kenyon as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Andre Roger Falzon as a director	View PDF Appointment of Andre Roger Falzon as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM01	Termination of appointment of Paul Buchanan as a director	View PDF Termination of appointment of Paul Buchanan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Derek George Pannell as a director	View PDF Appointment of Derek George Pannell as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 1,318,465	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 1,318,465 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 1,318,465	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 1,318,465 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CERTNM	Company name changed buk topco LIMITED\certificate issued on 17/02/10	View PDF Company name changed buk topco LIMITED\certificate issued on 17/02/10 - link opens in a new window - 2 pages (2 pages)

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