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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)
09 Jul 1997	363s	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)
02 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 26694@.1=2669 £ ic 21144632/21147301	View PDF Ad 25/06/97--------- £ si 26694@.1=2669 £ ic 21144632/21147301 - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 803483@.1=80348 £ ic 21064284/21144632	View PDF Ad 02/06/97--------- £ si 803483@.1=80348 £ ic 21064284/21144632 - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	88(2)R	Ad 22/05/97--------- £ si 85000@.1=8500 £ ic 21055784/21064284	View PDF Ad 22/05/97--------- £ si 85000@.1=8500 £ ic 21055784/21064284 - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	88(2)R	Ad 11/06/97--------- £ si 16682@.1=1668 £ ic 21054116/21055784	View PDF Ad 11/06/97--------- £ si 16682@.1=1668 £ ic 21054116/21055784 - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 65 pages (65 pages)
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 64 pages (64 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
21 May 1997	88(2)R	Ad 09/05/97--------- £ si 10302@.1=1030 £ ic 21053086/21054116	View PDF Ad 09/05/97--------- £ si 10302@.1=1030 £ ic 21053086/21054116 - link opens in a new window - 2 pages (2 pages)
06 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 59 pages (59 pages)
29 Apr 1997	88(2)R	Ad 21/04/97--------- £ si 25000@.1=2500 £ ic 21050586/21053086	View PDF Ad 21/04/97--------- £ si 25000@.1=2500 £ ic 21050586/21053086 - link opens in a new window - 2 pages (2 pages)
08 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 20000@.1=2000 £ ic 21048586/21050586	View PDF Ad 27/03/97--------- £ si 20000@.1=2000 £ ic 21048586/21050586 - link opens in a new window - 2 pages (2 pages)
04 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 420000@.1=42000 £ ic 21006586/21048586	View PDF Ad 25/03/97--------- £ si 420000@.1=42000 £ ic 21006586/21048586 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 25000@.1=2500 £ ic 21004086/21006586	View PDF Ad 28/02/97--------- £ si 25000@.1=2500 £ ic 21004086/21006586 - link opens in a new window - 2 pages (2 pages)
03 Mar 1997	88(2)R	Ad 14/02/97--------- premium £ si 4706@.1=470 £ ic 21003616/21004086	View PDF Ad 14/02/97--------- premium £ si 4706@.1=470 £ ic 21003616/21004086 - link opens in a new window - 2 pages (2 pages)
10 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 200000@.1=20000 £ ic 20983616/21003616	View PDF Ad 25/11/96--------- £ si 200000@.1=20000 £ ic 20983616/21003616 - link opens in a new window - 1 page (1 page)
10 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 125000@1=125000 £ ic 20858616/20983616	View PDF Ad 02/12/96--------- £ si 125000@1=125000 £ ic 20858616/20983616 - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 26/11/96--------- £ si 600000@.1=60000 £ ic 20798616/20858616	View PDF Ad 26/11/96--------- £ si 600000@.1=60000 £ ic 20798616/20858616 - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 105000@.1=10500 £ ic 20788116/20798616	View PDF Ad 25/11/96--------- £ si 105000@.1=10500 £ ic 20788116/20798616 - link opens in a new window - 2 pages (2 pages)

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