KINNARPS (U.K.) LIMITED

Company number 01038990

Date	Type	Description	View / Download
08 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2001	AA	Full accounts made up to 31 August 2001	(21 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(13 pages)
04 Jun 2001	AAMD	Amended full accounts made up to 31 August 2000	(20 pages)
13 Apr 2001	363s	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
28 Feb 2001	AA	Full accounts made up to 31 August 2000	(20 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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 Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(40 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
30 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 11111@1=11111 £ ic 25000/36111	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jun 2000	123	£ nc 26515/41353 07/06/00	(1 page)
30 Jun 2000	122	£ nc 58053/26515 07/06/00	(1 page)
21 Jun 2000	122	Conve 07/06/00	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
25 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(10 pages)