INCHCAPE KMG LIMITED

Company number 00249065

Date	Type	Description	View / Download
27 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
18 Jun 1998	363s	Return made up to 24/05/98; full list of members	(8 pages)
12 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
12 Dec 1997	OC138	Reduction of iss capital and minute (oc) £ ic 17768000/ 16600000	(4 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
06 Jul 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
13 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1996	288	Secretary resigned	(2 pages)
08 Sep 1996	288	New secretary appointed	(1 page)
18 Jul 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
12 Jul 1996	363s	Return made up to 24/05/96; bulk list available separately	(7 pages)
12 Jul 1996	287	Registered office changed on 12/07/96 from: 40 church street, staines, middlesex, TW18 4EP	(1 page)
23 Feb 1996	288	Director resigned	(1 page)
08 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)
28 Nov 1995	288	Director resigned;new director appointed	(4 pages)
14 Jul 1995	288	Director resigned	(4 pages)
11 Jul 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
15 Jun 1995	363s	Return made up to 24/05/95; full list of members	(6 pages)
03 Oct 1994	288	New director appointed 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
06 Sep 1994	288	Director resigned 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
07 Jul 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)