KRONOS LIMITED

Company number 02442679

Date	Type	Description	View / Download
21 Nov 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Sep 1999	AUD	Auditor's resignation	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 32@1=32 £ ic 50000/50032	(2 pages)
20 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jun 1999	123	£ nc 50000/51000 27/05/99	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1999	363s	Return made up to 14/11/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Jan 1998	363s	Return made up to 14/11/97; no change of members	(4 pages)
18 Dec 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
02 Jan 1997	363s	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 02/01/97	(8 pages)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
04 Jan 1996	363s	Return made up to 14/11/95; no change of members	(6 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
05 Jan 1995	363s	Return made up to 14/11/94; no change 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)

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