KIMBERLY - CLARK LIMITED

Company number 00308676

Date	Type	Description	View / Download
29 Oct 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)
05 Aug 2008	288a	Director appointed renato negro	(2 pages)
23 Jul 2008	288b	Appointment terminated director simon newton	(1 page)
15 Apr 2008	288b	Appointment terminated director ian jones	(1 page)
13 Mar 2008	288b	Appointment terminated secretary mark maurice-jones	(1 page)
13 Mar 2008	288b	Appointment terminated director thomas mielke	(1 page)
13 Mar 2008	288a	Secretary appointed saifulchip nazmi	(2 pages)
13 Mar 2008	288a	Director appointed troy john warfield	(2 pages)
13 Nov 2007	363s	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(32 pages)
14 Jul 2007	288b	Director resigned	(1 page)
18 Dec 2006	363s	Return made up to 19/10/06; full list of members	(8 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(27 pages)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(25 pages)
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ App dir terminate dir 05/05/05
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 May 2005	288a	New director appointed	(3 pages)

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