KINECT ENERGY UK LIMITED

Company number 02981130

Date	Type	Description	View / Download
04 Oct 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
18 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
18 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
18 May 2004	88(2)R	Ad 20/04/04--------- £ si 21250@1=21250 £ ic 856050/877300	(2 pages)
18 May 2004	88(2)R	Ad 20/04/04--------- £ si 28750@1=28750 £ ic 827300/856050	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 827296@1=827296 £ ic 4/827300	(2 pages)
28 Jan 2004	123	Nc inc already adjusted 12/01/04	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation proposal 12/01/04
28 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288a	New director appointed	(3 pages)
25 Oct 2003	363a	Return made up to 20/10/03; full list of members	(6 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
03 Jul 2003	244	Delivery ext'd 3 mth 31/08/02	(1 page)
10 Mar 2003	AA	Full accounts made up to 31 August 2001	(13 pages)
18 Feb 2003	288c	Director's particulars changed	(1 page)

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