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KINGSLEY & FORESTER GROUP PLC

Company number 00203149

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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)
10 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1988 SA Statement of affairs
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30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 288 Director resigned
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15 Jun 1988 288 Director resigned
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02 Jun 1988 288 Director resigned
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18 May 1988 PUC(U) Return of allotments
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10 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 May 1988 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
25 Apr 1988 PUC 3 Wd 18/04/88 ad 05/04/88--------- premium £ si 1575342@.2=315068
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Request DocumentWd 18/04/88 ad 05/04/88--------- premium £ si 1575342@.2=315068
17 Mar 1988 PUC 3 Wd 14/03/88 ad 03/09/87--------- premium £ si 9657534@.2=1931506
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Request DocumentWd 14/03/88 ad 03/09/87--------- premium £ si 9657534@.2=1931506
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1987 123 £ nc 5250000/8500000
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Request Document£ nc 5250000/8500000
29 Oct 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 363 Return made up to 06/08/87; bulk list available separately
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Request DocumentReturn made up to 06/08/87; bulk list available separately
09 Sep 1987 AA Full group accounts made up to 31 December 1986
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
19 May 1987 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1987 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members