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POLYUS GOLD INTERNATIONAL LIMITED

Company number FC027918

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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)
14 Jun 2013	OSTM01	Termination of appointment of Vladimir Chernukhin as a director	View PDF Termination of appointment of Vladimir Chernukhin as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSTM01	Termination of appointment of Dmitry Razumov as a director	View PDF Termination of appointment of Dmitry Razumov as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	OSTM01	Termination of appointment of Alexander Mosionzhik as a director	View PDF Termination of appointment of Alexander Mosionzhik as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	OSCC01	Alteration of constitutional documents on 8 June 2012	View PDF Alteration of constitutional documents on 8 June 2012 - link opens in a new window - 65 pages (65 pages)
12 Jun 2012	OSCH01	Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 88 wood st, london, EC2V 7RS,1 March 2012	View PDF Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 88 wood st, london, EC2V 7RS,1 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	OSCH01	Details changed for a UK establishment - BR013577 Name Change Kazakhgold group LIMITED,9 May 2012	View PDF Details changed for a UK establishment - BR013577 Name Change Kazakhgold group LIMITED,9 May 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSTM01	Termination of appointment of Alexey Teksler as a director	View PDF Termination of appointment of Alexey Teksler as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	OSTM01	Termination of appointment of Oleg Ignatov as a director	View PDF Termination of appointment of Oleg Ignatov as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	OSTM01	Termination of appointment of Evgeny Ivanov as a director	View PDF Termination of appointment of Evgeny Ivanov as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 62 pages (62 pages)
09 May 2012	OSNM01	Change of registered name of an overseas company on 5 May 2012 from Kazakhgold group LIMITED	View PDF Change of registered name of an overseas company on 5 May 2012 from Kazakhgold group LIMITED - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 46 pages (46 pages)
05 May 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 101 pages (101 pages)
05 May 2011	OSTM02	Termination of appointment of Woodbourne Secretaries (Jersey) Limited as secretary	View PDF Termination of appointment of Woodbourne Secretaries (Jersey) Limited as secretary - link opens in a new window - 2 pages (2 pages)
05 May 2011	OSCH02	Details changed for an overseas company - Ordinance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands	View PDF Details changed for an overseas company - Ordinance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands - link opens in a new window - 4 pages (4 pages)
05 May 2011	OSTM01	Termination of appointment of Aidar Assaubayev as a director	View PDF Termination of appointment of Aidar Assaubayev as a director - link opens in a new window - 2 pages (2 pages)

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