KARACHAGANAK MARKETING SERVICES LIMITED

Company number 03691643

Date	Type	Description	View / Download
29 Jan 2002	287	Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN	(1 page)
26 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Feb 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
15 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: e n I uk 10 ebury bridge road london SW1W 8PZ	(1 page)
12 Jan 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
12 Jan 2000	363(288)	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
12 Jan 2000	363(287)	Registered office changed on 12/01/00 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
22 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 24@1=24 £ ic 76/100	(2 pages)
03 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 38@1=38 £ ic 38/76	(2 pages)
03 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 36@1=36 £ ic 2/38	(2 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 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
19 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Jul 1999	CERTNM	Company name changed altertotal LIMITED\certificate issued on 12/07/99	(2 pages)

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