KIWI (EA) LIMITED

Company number 01972443

Date	Type	Description	View / Download
23 Jan 2004	363a	Return made up to 03/01/04; full list of members	(5 pages)
10 Oct 2003	288a	New director appointed	(4 pages)
09 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
02 Jun 2003	288c	Director's particulars changed	(1 page)
24 Mar 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
11 Feb 2003	AUD	Auditor's resignation	(3 pages)
17 Jan 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
14 Oct 2002	AUD	Auditor's resignation	(1 page)
15 Feb 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
23 Jan 2002	363s	Return made up to 03/01/02; full list of members	(7 pages)
02 Oct 2001	288b	Director resigned	(1 page)
04 Sep 2001	MA	Memorandum and Articles of Association	(31 pages)
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2001	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
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2001	363s	Return made up to 03/01/01; full list of members	(7 pages)
09 Jan 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
17 Mar 2000	288b	Director resigned	(2 pages)