KINGSPAN INSULATION LIMITED

Company number 01882722

Date	Type	Description	View / Download
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(4 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
14 Sep 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
14 Sep 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
11 Sep 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ	(1 page)
26 May 2006	288a	New director appointed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
28 Sep 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
06 Aug 2003	363s	Return made up to 30/06/03; full list of members	(9 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)