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AMEC KAZAKHSTAN HOLDINGS LIMITED

Company number 04530056

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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)
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 08/06/04; full list of members
17 Sep 2003 363s Return made up to 09/09/03; full list of members
24 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 287 Registered office changed on 11/10/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
11 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New secretary appointed
09 Sep 2002 NEWINC Incorporation