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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)
03 Sep 2002 88(2)R Ad 10/07/02-28/08/02 £ si 56114@2.85=159924 £ ic 10310932/10470856
04 Jul 2002 88(2)R Ad 18/06/02-26/06/02 £ si 23000@.1=2300 £ ic 10308632/10310932
04 Jul 2002 88(2)R Ad 18/06/02-26/06/02 £ si 3378@.1=337 £ ic 10308295/10308632
04 Jul 2002 88(2)R Ad 18/06/02-26/06/02 £ si 4425@.1=442 £ ic 10307853/10308295
25 Jun 2002 88(2)R Ad 30/04/02-31/05/02 £ si 55183@.1=5518 £ ic 10302335/10307853
25 Jun 2002 88(2)R Ad 30/04/02-31/05/02 £ si 2497@.1=249 £ ic 10302086/10302335
01 May 2002 88(2)R Ad 16/04/02--------- £ si 886@.1=88 £ ic 10301998/10302086
01 May 2002 88(2)R Ad 09/04/02-12/04/02 £ si 1502@.1=150 £ ic 10301848/10301998
01 May 2002 88(2)R Ad 09/04/02-12/04/02 £ si 35000@.1=3500 £ ic 10298348/10301848
01 May 2002 88(2)R Ad 24/04/02-25/04/02 £ si 32500@.1=3250 £ ic 10295098/10298348
01 May 2002 88(2)R Ad 24/04/02-25/04/02 £ si 245000@.1=24500 £ ic 10270598/10295098
29 Mar 2002 88(2)R Ad 07/03/02-25/03/02 £ si 10661@.1=1066 £ ic 10269532/10270598
22 Feb 2002 88(2)R Ad 15/01/02-14/02/02 £ si 14950@.1=1495 £ ic 10268037/10269532
22 Feb 2002 88(2)R Ad 15/01/02--------- £ si 737@.1=73 £ ic 10267964/10268037
23 Jan 2002 AA Group of companies' accounts made up to 3 August 2001
22 Jan 2002 88(2)R Ad 02/01/02-09/01/02 £ si 2945@.1=294 £ ic 10267670/10267964
22 Jan 2002 88(2)R Ad 18/12/01-09/01/02 £ si 15709@.1=1570 £ ic 10266100/10267670
11 Jan 2002 363a Return made up to 14/12/01; bulk list available separately
24 Dec 2001 88(2)R Ad 26/11/01-17/12/01 £ si 44745@.1=4474 £ ic 10180392/10184866
11 Dec 2001 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 DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2001 88(2)R Ad 22/11/01--------- £ si 1876@.1=187 £ ic 10180205/10180392
03 Dec 2001 88(2)R Ad 16/11/01-23/11/01 £ si 11709@.1=1170 £ ic 10179035/10180205
20 Nov 2001 88(2)R Ad 12/11/01--------- £ si 1383@.1=138 £ ic 10178897/10179035
13 Nov 2001 88(2)R Ad 01/11/01--------- £ si 5000@.1=500 £ ic 10178397/10178897