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MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED

Company number 03773661

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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)
15 Feb 2008 288c Secretary's particulars changed
15 Feb 2008 288c Secretary's particulars changed
17 Oct 2007 353 Location of register of members
04 Oct 2007 363a Return made up to 30/09/07; full list of members
03 Oct 2007 288b Director resigned
28 Sep 2007 288a New director appointed
09 Jul 2007 363a Return made up to 14/05/07; full list of members
20 Jun 2007 88(2)R Ad 12/06/07--------- £ si 38@1=38 £ ic 2/40
19 Jun 2007 AA Full accounts made up to 30 September 2006
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Jun 2007 122 Nc dec already adjusted 04/05/07
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
24 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New director appointed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 20-22 bedford row london WC1R 4JS
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed