TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

Date	Type	Description	View / Download
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	123	Nc inc already adjusted 27/05/02	(2 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(53 pages)
08 May 2002	PROSP	Listing of particulars	(108 pages)
26 Feb 2002	88(2)R	Ad 15/02/02--------- £ si 4889000@.01=48890 £ ic 977808/1026698	(2 pages)
20 Feb 2002	363s	Return made up to 31/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Equ of secur 28/06/01 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
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 117 fenchurch street, london, EC3M 5AL	(1 page)
08 Aug 2001	288a	New director appointed	(3 pages)
12 Jul 2001	288a	New director appointed	(3 pages)
08 Jul 2001	288b	Director resigned	(1 page)
23 May 2001	AA	Full group accounts made up to 31 December 2000 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
13 Feb 2001	363s	Return made up to 31/01/01; bulk list available separately	(10 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(3 pages)
07 Jul 2000	288b	Director resigned	(1 page)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	(50 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(3 pages)

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