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KAUPTHING SINGER & FRIEDLANDER LIMITED

Company number 00875947

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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)
24 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 08/02/05--------- £ si 10000000@1=10000000 £ ic 70000000/80000000
07 Feb 2005 288a New director appointed
03 Feb 2005 288c Director's particulars changed
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
10 Jan 2005 88(2)R Ad 23/12/04--------- £ si 10000000@1=10000000 £ ic 60000000/70000000
10 Jan 2005 88(2)R Ad 17/12/04--------- £ si 10000000@1=10000000 £ ic 50000000/60000000
10 Jan 2005 123 Nc inc already adjusted 17/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 288a New director appointed
30 Nov 2004 288b Director resigned
14 Sep 2004 288b Director resigned
05 Aug 2004 395 Particulars of mortgage/charge
01 Jul 2004 363s Return made up to 05/06/04; full list of members
15 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
30 Mar 2004 288a New director appointed
11 Jan 2004 288b Director resigned
24 Sep 2003 288a New director appointed
18 Jul 2003 288a New director appointed
26 Jun 2003 363s Return made up to 05/06/03; full list of members
01 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
08 Mar 2003 288a New director appointed