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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)
22 Dec 1997 88(2)R Ad 04/12/97--------- £ si 3234@.1=323 £ ic 10154778/10155101
22 Dec 1997 88(2)R Ad 04/12/97--------- £ si 15922@.1=1592 £ ic 10153186/10154778
19 Dec 1997 MEM/ARTS Memorandum and Articles of Association
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 88(2)R Ad 28/11/97--------- £ si 10000@.1=1000 £ ic 10152186/10153186
27 Nov 1997 88(2)R Ad 17/11/97--------- £ si 28@.1=2 £ ic 10152184/10152186
27 Nov 1997 88(2)R Ad 18/11/97--------- £ si 8398@.1=839 £ ic 10151345/10152184
27 Nov 1997 88(2)R Ad 18/11/97--------- £ si 1321@.1=132 £ ic 10151213/10151345
27 Nov 1997 88(2)R Ad 18/11/97--------- £ si 15000@.1=1500 £ ic 10149713/10151213
27 Nov 1997 88(2)R Ad 24/11/97--------- £ si 6554@.1=655 £ ic 10149058/10149713
27 Nov 1997 88(2)R Ad 21/11/97--------- £ si 5000@.1=500 £ ic 10148558/10149058
17 Nov 1997 88(2)R Ad 03/11/97--------- £ si 1672@.1=167 £ ic 10148391/10148558
07 Nov 1997 88(2)R Ad 24/10/97--------- £ si 25000@.1=2500 £ ic 10145891/10148391
29 Oct 1997 88(2)R Ad 15/10/97--------- £ si 5000@.1=500 £ ic 10145391/10145891
29 Oct 1997 88(2)R Ad 16/10/97--------- £ si 5000@.1=500 £ ic 10144891/10145391
29 Oct 1997 88(2)R Ad 16/10/97--------- £ si 330@.1=33 £ ic 10144858/10144891
15 Oct 1997 288a New director appointed
15 Oct 1997 88(2)R Ad 14/07/97--------- £ si 36466@.1=3646 £ ic 10141212/10144858
14 Oct 1997 88(2)R Ad 08/10/97--------- £ si 1321@.1=132 £ ic 10141080/10141212
23 Sep 1997 88(2)R Ad 16/09/97--------- £ si 1321@.1=132 £ ic 10140948/10141080
23 Sep 1997 88(2)R Ad 16/09/97--------- £ si 1321@.1=132 £ ic 10140816/10140948
09 Sep 1997 88(2)R Ad 04/09/97--------- £ si 6046@.1=604 £ ic 10140212/10140816