KONECTA UK LIMITED

Company number 02824494

Date	Type	Description	View / Download
29 Sep 2003	288b	Director resigned	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 150 aldersgate street london EC1A 4EJ	(1 page)
08 Jun 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
08 Jun 2003	288a	New secretary appointed	(2 pages)
08 Jun 2003	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Jul 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
01 Jun 2002	288b	Director resigned	(1 page)
05 May 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Apr 2002	363a	Return made up to 31/03/02; full list of members	(7 pages)
16 Apr 2002	288c	Director's particulars changed	(1 page)
04 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
24 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
05 Sep 2001	395	Particulars of mortgage/charge	(4 pages)

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