KVERNELAND GROUP UK LIMITED

Company number 01358050

Date	Type	Description	View / Download
14 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
25 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
12 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
27 Apr 2004	288a	New secretary appointed	(1 page)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288b	Director resigned	(2 pages)
24 Sep 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Sep 2002	363a	Return made up to 31/07/02; full list of members	(6 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
22 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 1200000@1=1200000 £ ic 4600000/5800000	(2 pages)
22 Jul 2002	123	Nc inc already adjusted 19/06/02	(1 page)
22 Jul 2002	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 Document
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 4300000@1=4300000 £ ic 300000/4600000	(2 pages)
02 Jan 2002	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 Document
02 Jan 2002	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 Document
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jan 2002	123	£ nc 300000/4600000 19/12/01	(1 page)
26 Jul 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
02 Feb 2001	CERTNM	Company name changed kverneland (U.K.) LIMITED\certificate issued on 02/02/01	(2 pages)

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