KIMBERLY - CLARK LIMITED

Company number 00308676

Date	Type	Description	View / Download
19 Nov 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Feb 2001	SA	Statement of affairs	(6 pages)
27 Feb 2001	88(2)R	Ad 01/01/01--------- £ si 46300@1=46300 £ ic 42356000/42402300	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jan 2001	123	£ nc 103000000/103046300 01/01/01	(1 page)
15 Nov 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(17 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288b	Director resigned	(2 pages)
02 Feb 2000	AA	Accounts made up to 31 December 1998	(18 pages)
04 Nov 1999	288b	Secretary resigned	(2 pages)
04 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
04 Nov 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(2 pages)
05 Jan 1999	288c	Director's particulars changed	(1 page)
21 Oct 1998	AA	Accounts made up to 31 December 1997	(17 pages)
21 Oct 1998	363s	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 1998	288b	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
01 Jun 1998	288a	New director appointed	(2 pages)

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