KILN CAPITAL PLC

Company number 02971967

Date	Type	Description	View / Download
28 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Mar 1999	AUD	Auditor's resignation	(1 page)
08 Mar 1999	MISC	Notice of aud rs	(1 page)
12 Nov 1998	363s	Return made up to 28/09/98; bulk list available separately	(5 pages)
12 Nov 1998	363(288)	Director's particulars changed 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
07 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)
28 Oct 1997	363s	Return made up to 28/09/97; bulk list available separately	(11 pages)
05 Jul 1997	AA	Full group accounts made up to 31 December 1996	(41 pages)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
15 Jan 1997	288a	New secretary appointed	(2 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
21 Oct 1996	363s	Return made up to 28/09/96; bulk list available separately	(7 pages)
21 Oct 1996	363(288)	Director's particulars changed 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
04 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
04 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)