KINROSS & RENDER LIMITED

Company number 02130156

Date	Type	Description	View / Download
19 Jul 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
20 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(9 pages)
08 Apr 2004	288b	Director resigned	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2004	169	£ sr 500@1 11/04/03	(1 page)
06 Jan 2004	363s	Return made up to 22/11/03; full list of members	(7 pages)
11 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
11 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2003	169	£ ic 5250/1750 11/02/03 £ sr 3500@1=3500	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Mar 2003	169	£ ic 8750/5250 07/02/03 £ sr 3500@1=3500	(1 page)
24 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(9 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	363s	Return made up to 22/11/02; full list of members	(9 pages)
16 Oct 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
26 Nov 2001	363s	Return made up to 22/11/01; full list of members	(8 pages)
20 Jul 2001	169	£ ic 9000/8750 06/07/01 £ sr 250@1=250	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
12 Dec 2000	363s	Return made up to 22/11/00; full list of members	(8 pages)

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