KWS UK LIMITED

Company number 01578784

Date	Type	Description	View / Download
28 Dec 2001	288b	Director resigned	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	AA	Full accounts made up to 30 June 2001	(19 pages)
18 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
18 Jan 2001	169	£ ic 2775560/1971020 20/12/00 £ sr 804540@1=804540	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
05 Jan 2001	AA	Full accounts made up to 30 June 2000	(19 pages)
24 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Dec 1999	169	£ ic 4744530/2775560 05/11/99 £ sr 1968970@1=1968970	(1 page)
09 Sep 1999	AA	Full accounts made up to 30 June 1999	(19 pages)
14 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
14 May 1999	CERT15	Certificate of reduction of issued capital	(1 page)
14 May 1999	OC138	Reduction of iss capital and minute (oc) £ ic 8346930/ 4744530	(3 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
03 Sep 1998	AA	Full accounts made up to 30 June 1998	(20 pages)
21 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	AA	Full accounts made up to 30 June 1997	(25 pages)
11 Nov 1997	88(2)R	Ad 16/10/97--------- £ si 5559998@1=5559998 £ ic 2786932/8346930	(2 pages)
21 Oct 1997	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
21 Oct 1997	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
21 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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