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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)
26 Aug 2005 88(2)R Ad 27/07/05--------- £ si 818022@.135=110432 £ ic 23347080/23457512
27 Jul 2005 88(2)R Ad 12/07/05--------- £ si 10649@.135=1437 £ ic 23345643/23347080
12 Jul 2005 363s Return made up to 05/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jul 2005 88(2)R Ad 24/06/05--------- £ si 2429@.13=315 £ ic 23345328/23345643
24 Jun 2005 88(2)R Ad 13/06/05--------- £ si 20000@.135=2700 £ ic 23342628/23345328
02 Jun 2005 88(2)R Ad 19/05/05--------- £ si 5086@.135=686 £ ic 23341942/23342628
02 Jun 2005 88(2)R Ad 19/05/05--------- £ si 1290@.135=174 £ ic 23341768/23341942
02 Jun 2005 88(2)R Ad 19/05/05--------- £ si 8100@.135=1093 £ ic 23340675/23341768
23 May 2005 88(2)R Ad 05/05/05--------- £ si 58100@.135=7843 £ ic 23332832/23340675
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
03 May 2005 88(2)R Ad 22/04/05--------- £ si 49000@.135=6615 £ ic 23326217/23332832
08 Apr 2005 88(2)R Ad 31/03/05--------- £ si 17600@.135=2376 £ ic 23323841/23326217
04 Apr 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 23/03/05--------- £ si 2571@13.5=34708 £ ic 23289133/23323841
31 Mar 2005 88(2)R Ad 23/03/04--------- £ si 836@13.5
15 Mar 2005 88(2)R Ad 08/03/05--------- £ si 8514@.135=1149 £ ic 23287984/23289133
08 Mar 2005 88(2)R Ad 28/02/05--------- £ si 5000@.135=675 £ ic 23287309/23287984
08 Mar 2005 88(2)R Ad 25/02/05--------- £ si 6457@.135=871 £ ic 23286438/23287309
07 Mar 2005 288c Director's particulars changed
10 Feb 2005 88(2)R Ad 02/02/05--------- £ si 13786@.135=1861 £ ic 23284577/23286438
03 Feb 2005 288c Director's particulars changed