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KAUPTHING GROUP UK LIMITED

Company number 00970842

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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)
25 Oct 1999 88(2)R Ad 07/10/99--------- £ si 2194@.1=219 £ ic 20418904/20419123
21 Oct 1999 169 £ ic 20744904/20418904 19/10/99 £ sr 3260000@.1=326000
08 Oct 1999 88(2)R Ad 04/10/99--------- £ si 100000@.1=10000 £ ic 20734904/20744904
07 Oct 1999 169 £ ic 20744904/20734904 06/10/99 £ sr 100000@.1=10000
16 Sep 1999 288a New director appointed
16 Sep 1999 288c Director's particulars changed
16 Sep 1999 88(2)R Ad 13/09/99--------- £ si 50000@.1=5000 £ ic 20739904/20744904
14 Sep 1999 88(2)R Ad 10/09/99--------- £ si 15000@.1=1500 £ ic 20738404/20739904
06 Sep 1999 88(2)R Ad 31/08/99--------- £ si 3482@.1=348 £ ic 20738056/20738404
04 Aug 1999 363s Return made up to 05/06/99; bulk list available separately
02 Aug 1999 88(2)R Ad 26/07/99--------- £ si 19811@.1=1981 £ ic 20736075/20738056
02 Aug 1999 88(2)R Ad 26/07/99--------- £ si 281@.1=28 £ ic 20736047/20736075
15 Jul 1999 88(2)R Ad 28/06/99--------- £ si 100000@.1=10000 £ ic 20726047/20736047
15 Jul 1999 88(3) Particulars of contract relating to shares
15 Jul 1999 88(2)R Ad 01/06/99--------- £ si 26019@.1=2601 £ ic 20723446/20726047
13 Jul 1999 169 £ ic 20819446/20723446 05/07/99 £ sr 960000@.1=96000
05 Jul 1999 169 £ ic 20974446/20819446 28/06/99 £ sr 1550000@.1=155000
25 Jun 1999 AA Full group accounts made up to 31 December 1998
25 Jun 1999 169 £ ic 21024446/20974446 22/06/99 £ sr 500000@.1=50000
17 Jun 1999 169 £ ic 21034946/21024446 17/06/99 £ sr 105000@.1=10500
16 Jun 1999 169 £ ic 21051446/21034946 11/06/99 £ sr 165000@.1=16500
11 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 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 DocumentResolutions
11 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1999 88(2)R Ad 19/05/99--------- £ si 5486@.1=548 £ ic 21050898/21051446