UNIVERSAL SODEXHO KAZAKHSTAN LIMITED

Company number SC162538

Date	Type	Description	View / Download
21 Jun 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
02 Mar 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
02 Mar 2005	363(353)	Location of register of members address changed
08 Nov 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
20 Jul 2004	288c	Secretary's particulars changed	(1 page)
30 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
08 Jan 2004	363s	Return made up to 01/01/04; no change of members	(7 pages)
09 Dec 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 66 queens road aberdeen AB15 4YE	(1 page)
07 Apr 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
22 Jan 2003	363s	Return made up to 01/01/03; change of members	(7 pages)
22 Jan 2003	363(353)	Location of register of members address changed 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 Apr 2002	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
22 Apr 2002	MA	Memorandum and Articles of Association	(31 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2002-03-27 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 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
06 Mar 2002	363s	Return made up to 01/01/02; full list of members	(7 pages)
06 Mar 2002	363(287)	Registered office changed on 06/03/02 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
17 Aug 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
26 Jan 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)