KONE PUBLIC LIMITED COMPANY

Company number 01372978

Date	Type	Description	View / Download
14 Nov 2001	363s	Return made up to 01/11/01; full list of members	(8 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
18 Apr 2001	288c	Director's particulars changed	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN	(1 page)
09 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
31 Jul 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	CERTNM	Company name changed kone (U.K.) public LIMITED compa ny\certificate issued on 23/12/99	(2 pages)
21 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Dec 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Dec 1999	AUDS	Auditor's statement	(1 page)
21 Dec 1999	AUDR	Auditor's report	(1 page)
21 Dec 1999	BS	Balance Sheet	(1 page)
21 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
17 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
12 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)

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