KAY PNEUMATICS LIMITED

Company number 01078515

Date	Type	Description	View / Download
19 Oct 2004	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
01 Apr 2004	363s	Return made up to 11/03/04; full list of members	(9 pages)
08 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	287	Registered office changed on 10/07/03 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)
26 Apr 2003	363a	Return made up to 11/03/03; full list of members	(6 pages)
26 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(25 pages)
14 Mar 2003	88(2)R	Ad 17/01/03--------- £ si 1800@1=1800 £ ic 200/2000	(3 pages)
14 Mar 2003	123	Nc inc already adjusted 17/01/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2003	123	Nc inc already adjusted 14/01/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ 1800 ord shares @ £1 17/01/03
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 May 2002	363s	Return made up to 11/03/02; full list of members	(8 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(24 pages)
03 Sep 2001	AA	Group of companies' accounts made up to 30 April 2000	(23 pages)
19 Apr 2001	363a	Return made up to 11/03/01; full list of members	(6 pages)
01 Mar 2001	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
25 Sep 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
09 May 2000	363a	Return made up to 11/03/00; full list of members	(6 pages)