KUEHNE + NAGEL LIMITED

Company number 01722216

Date	Type	Description	View / Download
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Filing of docs,dir auth 11/03/04
23 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors auth agreemen 11/03/04
23 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
19 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: hays house millmead guildford surrey GU2 4HJ	(1 page)
14 Oct 2003	363a	Return made up to 27/09/03; full list of members	(8 pages)
17 Sep 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	MISC	Amending mem	(6 pages)
07 Apr 2003	AA	Full accounts made up to 30 June 2002	(25 pages)
04 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Mar 2003	123	Nc inc already adjusted 26/04/01	(1 page)
03 Feb 2003	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next