TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

Date	Type	Description	View / Download
30 Nov 1998	88(3)	Particulars of contract relating to shares	(5 pages)
30 Nov 1998	88(2)R	Ad 21/09/98--------- £ si 40802@.01=408 £ ic 949786/950194	(3 pages)
04 Nov 1998	88(3)	Particulars of contract relating to shares	(5 pages)
04 Nov 1998	88(2)R	Ad 21/08/98--------- £ si 27738244@.01=277382 £ ic 672404/949786	(3 pages)
03 Nov 1998	88(2)R	Ad 21/08/98--------- £ si 38461538@.01=384615 £ ic 287789/672404	(4 pages)
03 Nov 1998	123	£ nc 570000/1370000 29/07/98	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
05 Aug 1998	PROSP	Listing of particulars	(190 pages)
30 Jul 1998	88(2)	Ad 01/10/95--------- £ si 51@.51	(4 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
22 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1998	122	Conve 15/07/98	(1 page)
16 Jul 1998	169	£ ic 557596/287788 26/06/98 £ sr 26980809@.01=269808	(1 page)
15 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jul 1998	AUDR	Auditor's report	(1 page)
15 Jul 1998	AUDS	Auditor's statement	(1 page)
15 Jul 1998	BS	Balance Sheet	(1 page)
15 Jul 1998	MAR	Re-registration of Memorandum and Articles	(28 pages)
15 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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