TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

Date	Type	Description	View / Download
15 Jul 1998	288a	New director appointed 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
18 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 24756336@.01=247563 £ ic 282500/530063	(7 pages)
18 Jun 1998	123	Nc inc already adjusted 31/05/98	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1998	AUD	Auditor's resignation	(1 page)
14 Apr 1998	CERTNM	Company name changed kiln holdings LIMITED\certificate issued on 15/04/98	(2 pages)
05 Feb 1998	363s	Return made up to 31/01/98; change of members 363(288) ‐ Director's particulars changed	(53 pages)
28 Jan 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	288c	Director's particulars changed	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
22 Oct 1997	122	£ ic 284523/282500 30/09/97 £ sr 202251@0.01=2022	(1 page)
20 Jul 1997	288a	New secretary appointed	(2 pages)
10 Jul 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	88(2)R	Ad 11/06/97--------- £ si 13@.01 £ ic 284523/284523	(3 pages)
06 Mar 1997	363s	Return made up to 31/01/97; full list of members	(36 pages)
06 Mar 1997	AA	Full group accounts made up to 30 September 1996	(22 pages)
09 May 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
28 Feb 1996	363s	Return made up to 31/01/96; full list of members	(22 pages)
26 Feb 1996	288	Director resigned	(2 pages)

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