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KOENIG & BAUER (UK) LIMITED

Company number 00662502

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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)
14 Apr 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 AUD Auditor's resignation
08 Nov 2006 363a Return made up to 20/10/06; full list of members
24 Aug 2006 88(2)R Ad 21/12/05--------- £ si 340000@1=340000 £ ic 10000/350000
24 Aug 2006 123 Nc inc already adjusted 21/12/05
24 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
07 Mar 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 20/10/05; full list of members
14 Mar 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 20/10/04; full list of members
11 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
15 Jun 2004 288c Director's particulars changed
27 Mar 2004 288a New director appointed
05 Mar 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 288c Director's particulars changed
13 Aug 2003 288b Director resigned
15 Jun 2003 288a New director appointed
06 Mar 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 20/10/02; full list of members