Companies House does not verify the accuracy of the information filed

Advanced company search

KAUPTHING GROUP UK LIMITED

Company number 00970842

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 37 pages (37 pages)
22 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
22 May 1992	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
22 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
13 Apr 1992	169	£ ic 22379160/19236736 05/03/92 £ sr 31424241@.1=3142424	View PDF £ ic 22379160/19236736 05/03/92 £ sr 31424241@.1=3142424 - link opens in a new window - 1 page (1 page)
04 Sep 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
04 Sep 1991	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
04 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Jul 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 32 pages (32 pages)
18 Jul 1991	363b	Return made up to 05/06/91; bulk list available separately	View PDF Return made up to 05/06/91; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Jul 1991	363(287)	Registered office changed on 18/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/07/91
23 May 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Jul 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 33 pages (33 pages)
30 Jul 1990	363	Return made up to 05/06/90; bulk list available separately	View PDF Return made up to 05/06/90; bulk list available separately - link opens in a new window - 10 pages (10 pages)
31 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
31 May 1990	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
31 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 May 1990	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
31 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 May 1990	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
31 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Oct 1989	88(2)R	Wd 29/09/89 ad 28/09/89--------- £ si 115000@.1=11500 £ ic 22367660/22379160	View PDF Wd 29/09/89 ad 28/09/89--------- £ si 115000@.1=11500 £ ic 22367660/22379160 - link opens in a new window - 2 pages (2 pages)
18 Jul 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 37 pages (37 pages)
18 Jul 1989	363	Return made up to 07/06/89; bulk list available separately	View PDF Return made up to 07/06/89; bulk list available separately - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?