SIBANYE UK LIMITED

Company number 00103002

Date	Type	Description	View / Download
09 Oct 2013	AP01	Appointment of Paul Norman Smith as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Gary Nagle as a director	(3 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 50,000 USD 569,454,312	(4 pages)
19 Jul 2013	AP01	Appointment of Bennetor Magara as a director	(3 pages)
07 May 2013	AR01	Annual return made up to 12 April 2013 no member list	(23 pages)
19 Apr 2013	AP01	Appointment of Phuthi Mahanyele as a director	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Matamela Ramaphosa as a director	(2 pages)
30 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(168 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 50,000 USD 568,554,312	(4 pages)
11 Jan 2013	TM01	Termination of appointment of Ian Farmer as a director	(2 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 28/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
06 Aug 2012	CC04	Statement of company's objects	(2 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 no member list	(24 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 50,000 USD 202,657,369	(4 pages)
21 Feb 2012	TM01	Termination of appointment of Michael Hartnall as a director	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 573 of ca 2006 to allot securities 26/01/2012	(3 pages)
20 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(164 pages)
22 Aug 2011	CH01	Director's details changed for Dr Karen Maria Alida De Segundo on 15 July 2011	(3 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 50,000 USD 202,651,773	(4 pages)
17 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(47 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 50,000 USD 202,363,773	(4 pages)
09 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(155 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Special business adoption 27/01/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Alan Ferguson as a director	(2 pages)