KIMBERLY-CLARK FINANCE LIMITED

Company number 00492758

Date	Type	Description	View / Download
07 May 2004	288a	New director appointed	(2 pages)
21 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
21 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Jan 2003	288b	Director resigned	(1 page)
07 Nov 2002	363s	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Nov 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Feb 2001	SA	Statement of affairs	(4 pages)
27 Feb 2001	88(2)R	Ad 01/01/01--------- £ si 1200000@1=1200000 £ ic 156982623/158182623	(2 pages)
13 Feb 2001	123	Nc inc already adjusted 01/01/01	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
28 Jan 2001	123	£ nc 199000000/200200000 01/01/01	(1 page)
28 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
28 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Jan 2001	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

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