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KIN AND CARTA HOLDCO LIMITED

Company number 01552113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2007 288a New director appointed
05 Apr 2007 288b Director resigned
19 Jan 2007 363a Return made up to 14/12/06; bulk list available separately
17 Jan 2007 AA Group of companies' accounts made up to 28 July 2006
03 Jan 2007 288c Director's particulars changed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Auth expir next agm 04/12/06
  • RES13 ‐ Power expir next agm 04/12/06
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 288a New director appointed
04 Oct 2006 288c Secretary's particulars changed
19 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
02 Mar 2006 288b Director resigned
31 Jan 2006 363a Return made up to 14/12/05; bulk list available separately
13 Jan 2006 AA Group of companies' accounts made up to 29 July 2005
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 88(2)R Ad 12/10/05-21/10/05 £ si 3000@.1=300 £ ic 10346778/10347078
11 Nov 2005 88(2)R Ad 27/09/05-11/10/05 £ si 1360@.1=136 £ ic 10346642/10346778
10 Oct 2005 88(2)R Ad 14/09/05-26/09/05 £ si 3575@.1=357 £ ic 10346285/10346642
23 Sep 2005 88(2)R Ad 31/08/05-13/09/05 £ si 7231@.1=723 £ ic 10345562/10346285
09 Sep 2005 88(2)R Ad 23/08/05-30/08/05 si 6601@.1=660 ic 10344902/10345562
06 Sep 2005 88(2)R Ad 16/08/05-22/08/05 £ si 5016@.1=501 £ ic 10344401/10344902