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KODAK LIMITED

Company number 00059535

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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 May 2001 288a New director appointed
14 May 2001 288b Director resigned
14 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned
11 Dec 2000 288a New director appointed
08 Nov 2000 288a New director appointed
30 Oct 2000 288c Director's particulars changed
27 Oct 2000 AA Full group accounts made up to 31 December 1999
22 Sep 2000 288b Director resigned
22 May 2000 288b Director resigned
15 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1999 288a New director appointed
01 Sep 1999 AA Full group accounts made up to 31 December 1998
19 Aug 1999 288c Director's particulars changed
26 Mar 1999 363s Return made up to 12/03/99; no change of members
26 Feb 1999 288a New director appointed
25 Jan 1999 288b Director resigned
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
15 Dec 1998 123 £ nc 150000000/180000000 03/12/98
15 Dec 1998 88(2)R Ad 03/12/98--------- £ si 30000000@1=30000000 £ ic 100000000/130000000
18 Nov 1998 288c Director's particulars changed
15 Nov 1998 MISC Certificate of incorporation
13 Nov 1998 288b Director resigned