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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)
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 AUD Auditor's resignation
30 Jun 2005 MISC Section 394
14 Apr 2005 288b Director resigned
11 Mar 2005 363s Return made up to 31/01/05; bulk list available separately
24 Nov 2004 288a New director appointed
27 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 363s Return made up to 31/01/04; bulk list available separately
06 Sep 2003 288a New director appointed
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 288b Director resigned
11 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 395 Particulars of mortgage/charge
10 Mar 2003 363s Return made up to 31/01/03; bulk list available separately
28 Feb 2003 AUD Auditor's resignation
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
12 Jul 2002 88(2)R Ad 21/06/02--------- £ si 101295223@.01=1012952 £ ic 1026698/2039650
05 Jul 2002 288b Director resigned