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KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212

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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)
15 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	CERTNM	Company name changed british gas overseas investments LIMITED\certificate issued on 20/02/98	View PDF Company name changed british gas overseas investments LIMITED\certificate issued on 20/02/98 - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	363a	Return made up to 01/02/98; full list of members	View PDF Return made up to 01/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1997	363a	Return made up to 01/02/97; full list of members	View PDF Return made up to 01/02/97; full list of members - link opens in a new window - 6 pages (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	View PDF Registered office changed on 19/02/97 from: company secretarial dept. British gas PLC 152 grosvenor road london. SW1V 3JL - link opens in a new window - 1 page (1 page)
12 Feb 1997	CERTNM	Company name changed bg overseas investments LIMITED\certificate issued on 13/02/97	View PDF Company name changed bg overseas investments LIMITED\certificate issued on 13/02/97 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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