K.HARTWALL LIMITED

Company number 01934771

Date	Type	Description	View / Download
29 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Jun 2006	363s	Return made up to 16/05/06; full list of members	(8 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
16 Jun 2005	363s	Return made up to 16/05/05; full list of members	(8 pages)
04 Feb 2005	288b	Director resigned	(1 page)
07 Oct 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
05 Oct 2003	363s	Return made up to 26/09/03; full list of members	(10 pages)
21 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
22 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Nov 2002	88(2)R	Ad 29/10/01--------- £ si 2000000@1=2000000 £ ic 450000/2450000	(2 pages)
07 Nov 2002	123	Nc inc already adjusted 29/10/01	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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