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TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

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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)
24 May 2000 288a New secretary appointed
24 Feb 2000 363s Return made up to 31/01/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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16 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jul 1999 AA Full group accounts made up to 31 December 1998
15 Jul 1999 288a New director appointed
12 Jul 1999 288b Director resigned
09 Mar 1999 363s Return made up to 31/01/99; bulk list available separately
08 Jan 1999 88(3) Particulars of contract relating to shares
08 Jan 1999 88(2)R Ad 09/10/98--------- £ si 62030@.01=620 £ ic 979679/980299
08 Jan 1999 88(3) Particulars of contract relating to shares
08 Jan 1999 88(2)R Ad 16/10/98--------- £ si 730878@.01=7308 £ ic 972371/979679
08 Jan 1999 88(3) Particulars of contract relating to shares
08 Jan 1999 88(2)R Ad 12/10/98--------- £ si 253178@.01=2531 £ ic 969840/972371
30 Nov 1998 88(3) Particulars of contract relating to shares
30 Nov 1998 88(2)R Ad 02/10/98--------- £ si 12582@.01=125 £ ic 969715/969840
30 Nov 1998 88(3) Particulars of contract relating to shares
30 Nov 1998 88(2)R Ad 25/09/98--------- £ si 3754@.01=37 £ ic 969678/969715
30 Nov 1998 88(3) Particulars of contract relating to shares
30 Nov 1998 88(2)R Ad 21/09/98--------- £ si 130489@.01=1304 £ ic 968374/969678
30 Nov 1998 88(2)R Ad 21/09/98--------- £ si 909095@.01=9090 £ ic 959284/968374
30 Nov 1998 88(2)R Ad 21/09/98--------- £ si 909095@.01=9090 £ ic 950194/959284
30 Nov 1998 88(3) Particulars of contract relating to shares