KINGSPAN GROUP LIMITED

Company number 01447372

Date	Type	Description	View / Download
24 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1998	288c	Director's particulars changed	(1 page)
19 Aug 1998	363s	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 19/08/98	(8 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Jul 1997	363s	Return made up to 30/06/97; full list of members	(8 pages)
28 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Feb 1997	88(2)R	Ad 30/12/95--------- £ si 7000000@1	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 1997	123	Nc inc already adjusted 30/12/95	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1996	288a	New secretary appointed	(2 pages)
16 Oct 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
30 Aug 1996	363s	Return made up to 30/06/96; change of members	(8 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)