TOKIO MARINE KILN GROUP LIMITED

Company number 02949032

Date	Type	Description	View / Download
21 May 2007	MAR	Re-registration of Memorandum and Articles	(32 pages)
21 May 2007	139	Application for rereg. As private: court order	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 16/04/07
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(97 pages)
18 May 2007	OC	Scheme of arr,red cap,139,CERT20	(49 pages)
08 May 2007	88(2)R	Ad 16/04/07--------- £ si 2@.01 £ ic 2919022/2919022	(2 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2007	363s	Return made up to 31/01/07; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
06 Feb 2007	88(2)R	Ad 05/01/07--------- £ si 523911@.01=5239 £ ic 2913783/2919022	(3 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(113 pages)
14 Jun 2006	288b	Director resigned	(1 page)
18 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
17 Mar 2006	363s	Return made up to 31/01/06; bulk list available separately	(12 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(3 pages)
13 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 87413244@.01=874132 £ ic 2039650/2913782	(39 pages)
23 Dec 2005	123	Nc inc already adjusted 25/11/05	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
09 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)

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