COX & KINGS (UK) LIMITED

Company number 00316651

Date	Type	Description	View / Download
21 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 1997	288b	Director resigned	(1 page)
26 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Sep 1997	88(2)R	Ad 16/09/97--------- £ si 496125@1=496125 £ ic 467875/964000	(2 pages)
26 Sep 1997	123	£ nc 600000/1200000 26/06/97	(1 page)
22 Sep 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
24 Dec 1996	363s	Return made up to 20/12/96; full list of members	(11 pages)
11 Jun 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
02 Jan 1996	363s	Return made up to 20/12/95; full list of members	(10 pages)
14 Jul 1995	AA	Full group accounts made up to 31 December 1994 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
24 Jan 1995	287	Registered office changed on 24/01/95 from: 4TH floor, gordon house, 10 greencoat place, london SW1P 1PH 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
19 Jan 1995	287	Registered office changed on 19/01/95 from: st james court, buckingham gate, london, SW1E 6AF 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
22 Dec 1994	363s	Return made up to 20/12/94; full list of members	(11 pages)
14 Oct 1994	288	New director appointed	(2 pages)
28 Sep 1994	AA	Full group accounts made up to 31 December 1993	(20 pages)
07 Jan 1994	363s	Return made up to 20/12/93; full list of members	(6 pages)
12 May 1993	AA	Full group accounts made up to 31 December 1992	(19 pages)
20 Jan 1993	363s	Return made up to 20/12/92; full list of members	(8 pages)
20 Aug 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
06 May 1992	AUD	Auditor's resignation 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 May 1992	MISC	Appt of new auditors 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

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