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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)
29 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 363x Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members
02 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
07 Oct 1992 363x Return made up to 29/06/92; full list of members
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Request DocumentReturn made up to 29/06/92; full list of members
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Dec 1991 CERTNM Company name changed bp telecommunications LIMITED\certificate issued on 30/12/91
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 363x Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
23 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Jun 1991 287 Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU
29 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
03 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
14 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members