KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212

Date	Type	Description	View / Download
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
12 Jul 1999	88(2)R	Ad 25/05/99--------- £ si 36@1=36 £ ic 64/100	(2 pages)
12 Jul 1999	88(2)R	Ad 25/05/99--------- £ si 36@1=36 £ ic 28/64	(2 pages)
12 Jul 1999	88(2)R	Ad 25/05/99--------- £ si 24@1=24 £ ic 4/28	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1999	123	£ nc 100000/250000 02/06/99	(2 pages)
18 Mar 1999	363a	Return made up to 01/02/99; full list of members	(6 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	122	£ nc 500000/100000 14/07/98	(1 page)
17 Jul 1998	88(2)R	Ad 14/07/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Jul 1998	CERTNM	Company name changed bg no.5 LIMITED\certificate issued on 13/07/98	(2 pages)
09 Jul 1998	123	Nc inc already adjusted 03/07/98	(2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)