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TRADE HOUSE KAZMUNAIGAZ UK LTD

Company number 04715831

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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)
07 Nov 2006 395 Particulars of mortgage/charge
31 Jul 2006 AA Full accounts made up to 31 December 2004
10 Apr 2006 363a Return made up to 28/03/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
06 Apr 2005 363a Return made up to 28/03/05; full list of members
15 Mar 2005 AA Full accounts made up to 31 December 2003
08 Nov 2004 244 Delivery ext'd 3 mth 31/12/04
01 Apr 2004 363a Return made up to 28/03/04; full list of members
21 Aug 2003 88(2)R Ad 09/08/03--------- £ si 99900@1=99900 £ ic 100/100000
21 Jun 2003 123 Nc inc already adjusted 09/06/03
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
22 Apr 2003 244 Delivery ext'd 3 mth 31/12/03
12 Apr 2003 288b Secretary resigned
09 Apr 2003 88(2)R Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
09 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
28 Mar 2003 NEWINC Incorporation