KAPITAL VENTURES LIMITED

Company number 01802099

Date	Type	Description	View / Download
04 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 25/07/06
04 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2006	363a	Return made up to 04/01/06; full list of members	(2 pages)
02 Jul 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
12 Jan 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
12 Feb 2004	363a	Return made up to 04/01/04; full list of members	(8 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
10 Feb 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
27 Nov 2002	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2002	AAMD	Amended group of companies' accounts made up to 31 May 2001	(24 pages)
20 Feb 2002	363s	Return made up to 04/01/02; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next