KINGSPAN GROUP LIMITED

Company number 01447372

Date	Type	Description	View / Download
28 Feb 2011	TM01	Termination of appointment of Peter Keeling as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
03 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(12 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Feb 2009	AAMD	Amended full accounts made up to 31 December 2007	(18 pages)
22 Dec 2008	88(2)	Ad 19/12/08\part-paid \gbp si 161774@1=161774\gbp ic 7323500/7485274\	(2 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
06 Dec 2006	SA	Statement of affairs	(10 pages)
06 Dec 2006	88(2)R	Ad 29/09/06--------- £ si 123500@1=123500 £ ic 7200000/7323500	(3 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2006	123	£ nc 7250000/20000000 29/09/06	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Sep 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Sep 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
06 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)

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