INCHCAPE KMG LIMITED

Company number 00249065

Date	Type	Description	View / Download
10 Sep 2003	288b	Director resigned	(1 page)
01 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Jun 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: suite 3 rushmoor court, croxley business park, hatters lane watford, hertfordshire WD1 8YL	(1 page)
20 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
14 Oct 1999	288b	Director resigned	(1 page)
24 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Dec 1998	MAR	Re-registration of Memorandum and Articles	(95 pages)
10 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)