KPMG SOURCING LIMITED

Company number 02986596

Date	Type	Description	View / Download
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	169	£ ic 135422/133420 04/05/04 £ sr 200206@.01=2002	(1 page)
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	AUD	Auditor's resignation	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
03 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2003	363s	Return made up to 04/11/03; full list of members	(13 pages)
05 Nov 2003	169	£ ic 136702/135422 10/10/03 £ sr 128000@.01=1280	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
26 Nov 2002	363s	Return made up to 04/11/02; change of members	(11 pages)
17 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
27 Nov 2001	363s	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
23 Nov 2001	288b	Director resigned	(1 page)
19 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
18 Jul 2001	169	£ ic 140931/136704 29/06/01 £ sr 422790@.01=4227	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Share ownership plan 29/06/01	(18 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
13 Nov 2000	363s	Return made up to 04/11/00; full list of members	(11 pages)