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NELSON BUZACHI LIMITED

Company number 04182179

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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)
14 Nov 2003 288a New director appointed
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 MEM/ARTS Memorandum and Articles of Association
21 Oct 2003 CERTNM Company name changed n r petroleum aktobe LIMITED\certificate issued on 21/10/03
15 Apr 2003 363a Return made up to 19/03/03; full list of members
04 Apr 2003 287 Registered office changed on 04/04/03 from: st pauls house warwick lane london EC4P 4BN
27 Aug 2002 288c Director's particulars changed
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Mar 2002 363a Return made up to 19/03/02; full list of members
25 Mar 2002 190 Location of debenture register
25 Mar 2002 353 Location of register of members
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
09 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Secretary resigned
19 Mar 2001 NEWINC Incorporation