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KUK REALISATIONS LIMITED

Company number 00592639

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Feb 2007	AA	Full accounts made up to 2 April 2006	View PDF Full accounts made up to 2 April 2006 - link opens in a new window - 25 pages (25 pages)
18 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ	View PDF Registered office changed on 18/01/07 from: east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ - link opens in a new window - 1 page (1 page)
16 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY	View PDF Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY - link opens in a new window - 1 page (1 page)
13 Jul 2006	AAMD	Amended full accounts made up to 3 April 2005	View PDF Amended full accounts made up to 3 April 2005 - link opens in a new window - 24 pages (24 pages)
23 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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