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KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Company number 01626160

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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 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Secretary resigned
01 Sep 1999 288a New secretary appointed
09 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
05 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 88(3) Particulars of contract relating to shares
08 Jan 1999 88(2)P Ad 24/11/97--------- £ si 489830@.1
28 Oct 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 88(2)R Ad 30/07/98--------- £ si 10150@.1=1015 £ ic 48985/50000
25 Aug 1998 288c Director's particulars changed
04 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1998 363s Return made up to 26/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New secretary appointed
09 Oct 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 363s Return made up to 26/01/97; no change of members
02 Feb 1997 AA Accounts for a small company made up to 31 December 1995
25 Nov 1996 288a New director appointed