KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

Company number 02063581

Date	Type	Description	View / Download
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/12/98	(1 page)
15 Jul 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)
11 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
30 Jun 1997	AA	Full group accounts made up to 30 June 1996	(22 pages)
17 Mar 1997	288a	New secretary 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 Document
17 Mar 1997	288a	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 Document
17 Mar 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
18 Sep 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
03 May 1996	AA	Full group accounts made up to 30 June 1995	(26 pages)
16 Apr 1996	88(2)R	Ad 30/06/95--------- £ si 15000000@1=15000000 £ ic 100/15000100	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1996	123	£ nc 100/100000000 30/06/95	(1 page)
26 Apr 1995	AA	Full group accounts made up to 30 June 1994	(27 pages)
26 Apr 1995	363s	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
20 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 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 Document
07 May 1994	AA	Full group accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1994	363s	Return made up to 28/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document