KBL INVESTMENT FUNDS LIMITED

Company number 01575644

Date	Type	Description	View / Download
02 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(3 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Mar 2000	363s	Return made up to 01/03/00; full list of members	(8 pages)
22 Mar 2000	363(287)	Registered office changed on 22/03/00 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
22 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 500000@1=500000 £ ic 50000/550000	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
22 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
22 Mar 2000	123	Nc inc already adjusted 23/02/00	(1 page)
10 Mar 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
07 Mar 2000	CERTNM	Company name changed henry cooke investment funds lim ited\certificate issued on 08/03/00	(5 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: no 1 king street manchester M2 6AW	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
09 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
30 Jul 1999	AA	Full accounts made up to 25 September 1998	(14 pages)
30 Mar 1999	288a	New director appointed

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