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BP KAZAKHSTAN LIMITED

Company number 01838589

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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)
26 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288b Director resigned
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 288c Director's particulars changed
30 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2000 288a New director appointed
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
29 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 288b Director resigned
20 Aug 1999 288b Director resigned
01 Jul 1999 363a Return made up to 01/06/99; full list of members
29 Jun 1999 288a New director appointed
12 Apr 1999 288a New director appointed
31 Mar 1999 288a New director appointed
25 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
04 Nov 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
21 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed