BG KARACHAGANAK LIMITED

Company number 03294207

Date	Type	Description	View / Download
06 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
23 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1998	CERTNM	Company name changed bg no.1 LIMITED\certificate issued on 03/07/98	(2 pages)
19 Feb 1998	CERTNM	Company name changed british gas employee shares trus tees LIMITED\certificate issued on 20/02/98	(2 pages)
10 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)
19 Feb 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: company secretarial dept. British gas PLC 152 grosvenor road london. SW1V 3JL	(1 page)
17 Feb 1997	CERTNM	Company name changed bg employee shares trustees limi ted\certificate issued on 17/02/97	(2 pages)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288b	Secretary resigned	(1 page)
03 Jan 1997	288a	New director appointed	(1 page)
03 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1996	NEWINC	Incorporation	(20 pages)