KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

Company number 00886981

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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)
12 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Jul 1995 88(2)R Ad 23/06/95--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
19 Jul 1995 MEM/ARTS Memorandum and Articles of Association
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1995 123 Us$ nc 0/10000000 23/06/95
06 Jul 1995 363s Return made up to 26/04/95; full list of members
12 May 1995 288 Director resigned
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 Mar 1995 288 Director resigned;new director appointed
24 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 287 Registered office changed on 23/03/95 from: burgan house the causeway staines TW18 3PA
16 Mar 1995 CERTNM Company name changed the thames chemical and storage company LIMITED\certificate issued on 17/03/95
13 Dec 1994 AA Accounts for a dormant company made up to 30 June 1994
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05 Sep 1994 288 New director appointed
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29 Apr 1994 363s Return made up to 26/04/94; no change of members
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16 Jan 1994 288 Director resigned;new director appointed
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08 Dec 1993 288 Secretary's particulars changed
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12 Jul 1993 AA Accounts for a dormant company made up to 30 June 1993
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06 May 1993 363s Return made up to 26/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Nov 1992 288 Director resigned
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23 Sep 1992 AA Accounts for a dormant company made up to 30 June 1992
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09 Sep 1992 288 Director resigned;new director appointed
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