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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)
11 Jan 2004 288b Director resigned
11 Dec 2003 88(2)R Ad 12/04/03--------- £ si 10000@.12
24 Nov 2003 88(2)R Ad 10/11/03--------- £ si 24533@.12=2943 £ ic 23258430/23261373
11 Nov 2003 88(2)R Ad 03/11/03--------- £ si 1160295@.12=139235 £ ic 23119195/23258430
04 Nov 2003 88(2)R Ad 21/10/03--------- £ si 15000@.12=1800 £ ic 23117395/23119195
29 Oct 2003 MEM/ARTS Memorandum and Articles of Association
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 88(2)R Ad 13/10/03--------- £ si 519@.12=62 £ ic 23117333/23117395
20 Oct 2003 88(2)R Ad 03/10/03--------- £ si 9723@.12=1166 £ ic 23116167/23117333
18 Jul 2003 288a New director appointed
13 Jul 2003 88(2)R Ad 04/07/03--------- £ si 50000@.12=6000 £ ic 23110167/23116167
02 Jul 2003 363s Return made up to 05/06/03; bulk list available separately
  • 363(288) ‐ Director resigned
08 Jun 2003 88(2)R Ad 27/05/03--------- £ si 16131@.12=1935 £ ic 26078986/26080921
08 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2003 288a New director appointed
15 Apr 2003 88(2)R Ad 07/04/03--------- £ si 9434@12=113208 £ ic 25965778/26078986
03 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
25 Mar 2003 288a New director appointed
22 Mar 2003 88(2)R Ad 13/03/03--------- £ si 2995@.12=359 £ ic 25965419/25965778
11 Mar 2003 88(2)R Ad 05/03/03--------- £ si 25000@.12=3000 £ ic 25962419/25965419
06 Dec 2002 88(2)R Ad 29/11/02--------- £ si 8986@.12=1078 £ ic 25961341/25962419
13 Nov 2002 88(2)R Ad 01/11/02--------- £ si 646526@.12=77583 £ ic 25883758/25961341
05 Nov 2002 88(2)R Ad 31/10/02--------- £ si 16496@.12=1979 £ ic 25881779/25883758