KIMAL GROUP PLC

Company number 02377382

Date	Type	Description	View / Download
30 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Sep 1997	AA	Full group accounts made up to 31 March 1997	(19 pages)
30 Sep 1997	AUDR	Auditor's report	(1 page)
30 Sep 1997	AUDS	Auditor's statement	(1 page)
30 Sep 1997	BS	Balance Sheet	(1 page)
30 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
30 Sep 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
27 Mar 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
24 Jan 1996	AA	Full group accounts made up to 31 March 1995	(21 pages)
16 Mar 1995	363s	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Jan 1995	AA	Full group accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
18 Apr 1994	288	Director's particulars changed 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
29 Mar 1994	363s	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed 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
04 Feb 1994	AA	Full group accounts made up to 31 March 1993 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
25 Mar 1993	363s	Return made up to 28/02/93; full list of members 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