G.K.N. GROUP SERVICES LIMITED

Company number 00462420

Date	Type	Description	View / Download
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
27 Sep 1999	363a	Return made up to 05/09/99; change of members	(7 pages)
31 Mar 1999	SA	Statement of affairs	(5 pages)
31 Mar 1999	88(2)R	Ad 12/03/99--------- £ si 4217350@1=4217350 £ ic 100000/4317350	(2 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Mar 1999	123	£ nc 100000/4500000 12/03/99	(1 page)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	363a	Return made up to 05/09/98; change of members	(7 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 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 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	363a	Return made up to 05/11/97; full list of members	(7 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
04 Aug 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	288c	Secretary's particulars changed	(1 page)
21 Nov 1996	363s	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)