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KALON INVESTMENT COMPANY LIMITED

Company number 02876583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2004 288a New director appointed
18 Feb 2004 363s Return made up to 30/10/03; full list of members
18 Feb 2004 288b Director resigned
21 Oct 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 155(6)b Declaration of assistance for shares acquisition
19 Mar 2003 155(6)a Declaration of assistance for shares acquisition
19 Mar 2003 AUD Auditor's resignation
11 Mar 2003 MEM/ARTS Memorandum and Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
21 Nov 2002 363s Return made up to 30/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 CERT21 Certificate of cancellation of share premium account
26 Jul 2002 OC Cancellation of share prem acct
06 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shr prem acct cancelled 28/06/02
21 Jun 2002 AUD Auditor's resignation
12 Apr 2002 SA Statement of affairs
12 Apr 2002 88(2)R Ad 12/03/98--------- £ si 118@1
26 Mar 2002 288c Secretary's particulars changed
14 Nov 2001 363s Return made up to 30/10/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 AUD Auditor's resignation