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UNIVERSAL SODEXHO KAZAKHSTAN LIMITED

Company number SC162538

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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)
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Director resigned
28 Dec 2000 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 August 1999
09 Jun 2000 288a New director appointed
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned
01 Mar 2000 288b Director resigned
12 Jan 2000 363a Return made up to 01/01/00; no change of members
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
09 Jun 1999 288a New director appointed
02 Jun 1999 AA Full accounts made up to 31 August 1998
22 May 1999 287 Registered office changed on 22/05/99 from: 5 queens terrace aberdeen AB1 1XL
21 May 1999 288b Director resigned
28 Jan 1999 363a Return made up to 01/01/99; no change of members
29 Jun 1998 AA Full accounts made up to 31 August 1997
08 Jan 1998 363a Return made up to 01/01/98; full list of members
02 Sep 1997 288a New director appointed
14 Jul 1997 288b Director resigned
11 Jul 1997 AA Full accounts made up to 31 August 1996
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution