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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)
17 Mar 1997 288a New secretary appointed
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17 Mar 1997 288a New director appointed
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17 Mar 1997 288b Secretary resigned;director resigned
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26 Apr 1996 AA Full accounts made up to 30 June 1995
26 Apr 1996 363s Return made up to 26/04/96; full list of members
28 Mar 1996 288 New director appointed
28 Mar 1996 288 Director resigned;new director appointed
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
05 Sep 1994 288 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