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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)
31 Aug 2001	88(2)R	Ad 20/08/01--------- £ si 640@.1=64 £ ic 25344777/25344841	View PDF Ad 20/08/01--------- £ si 640@.1=64 £ ic 25344777/25344841 - link opens in a new window - 2 pages (2 pages)
29 Aug 2001	AA	Interim accounts made up to 30 June 2001	View PDF Interim accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
23 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 2831@.1=283 £ ic 25344494/25344777	View PDF Ad 17/08/01--------- £ si 2831@.1=283 £ ic 25344494/25344777 - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	88(2)R	Ad 15/08/01--------- £ si 6815@.1=681 £ ic 25343813/25344494	View PDF Ad 15/08/01--------- £ si 6815@.1=681 £ ic 25343813/25344494 - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	88(2)R	Ad 14/08/01--------- £ si 9816@.1=981 £ ic 25342832/25343813	View PDF Ad 14/08/01--------- £ si 9816@.1=981 £ ic 25342832/25343813 - link opens in a new window - 2 pages (2 pages)
01 Aug 2001	363s	Return made up to 05/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/01; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
07 Jul 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 12990440@.1=1299044 £ ic 24043788/25342832	View PDF Ad 14/06/01--------- £ si 12990440@.1=1299044 £ ic 24043788/25342832 - link opens in a new window - 9 pages (9 pages)
21 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 30000@.1=3000 £ ic 24040788/24043788	View PDF Ad 15/06/01--------- £ si 30000@.1=3000 £ ic 24040788/24043788 - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re merger agreements 29/05/01	View PDF Resolutions RES13 ‐ Re merger agreements 29/05/01 - link opens in a new window - 1 page (1 page)
12 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2001	88(2)R	Ad 21/05/01--------- £ si 80000@.1=8000 £ ic 24032788/24040788	View PDF Ad 21/05/01--------- £ si 80000@.1=8000 £ ic 24032788/24040788 - link opens in a new window - 2 pages (2 pages)
22 May 2001	88(2)R	Ad 02/05/01--------- £ si 399274@.1=39927 £ ic 23992861/24032788	View PDF Ad 02/05/01--------- £ si 399274@.1=39927 £ ic 23992861/24032788 - link opens in a new window - 2 pages (2 pages)
11 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 81 pages (81 pages)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ App share opption plan 02/05/00	View PDF Resolutions RES13 ‐ App share opption plan 02/05/00 - link opens in a new window - 2 pages (2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 May 2001	88(2)R	Ad 02/05/01--------- £ si 399274@.1=39927 £ ic 23952934/23992861	View PDF Ad 02/05/01--------- £ si 399274@.1=39927 £ ic 23952934/23992861 - link opens in a new window - 2 pages (2 pages)
04 May 2001	88(2)R	Ad 26/04/01-30/04/01 £ si 170000@.1=17000 £ ic 23935934/23952934	View PDF Ad 26/04/01-30/04/01 £ si 170000@.1=17000 £ ic 23935934/23952934 - link opens in a new window - 2 pages (2 pages)
04 May 2001	88(2)R	Ad 30/04/01--------- £ si 25000@.1=2500 £ ic 23933434/23935934	View PDF Ad 30/04/01--------- £ si 25000@.1=2500 £ ic 23933434/23935934 - link opens in a new window - 2 pages (2 pages)
19 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 21167@.1=2116 £ ic 23931318/23933434	View PDF Ad 14/03/01--------- £ si 21167@.1=2116 £ ic 23931318/23933434 - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 19000@.1=1900 £ ic 23929418/23931318	View PDF Ad 26/02/01--------- £ si 19000@.1=1900 £ ic 23929418/23931318 - link opens in a new window - 2 pages (2 pages)
01 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 12013@.1=1201 £ ic 23928217/23929418	View PDF Ad 06/02/01--------- £ si 12013@.1=1201 £ ic 23928217/23929418 - link opens in a new window - 2 pages (2 pages)

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