HEATH LAMBERT KAZAKHSTAN LIMITED

Company number 03404068

Date	Type	Description	View / Download
14 Sep 2000	287	Registered office changed on 14/09/00 from: 133 houndsditch london EC3H 7AH	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	363a	Return made up to 10/07/00; no change of members	(7 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
29 Feb 2000	MA	Memorandum and Articles of Association	(11 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1999	288c	Secretary's particulars changed	(1 page)
29 Jul 1999	363a	Return made up to 10/07/99; full list of members	(8 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288a	New secretary appointed	(2 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
21 Oct 1998	88(2)R	Ad 15/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Jul 1998	363a	Return made up to 10/07/98; full list of members
11 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New secretary appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	NEWINC	Incorporation	(16 pages)

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