KMH REALISATIONS (2009) LIMITED

Company number 02992143

Date	Type	Description	View / Download
27 Sep 2001	RESOLUTIONS	Resolutions RES14 ‐ 1999800 sha @ £1 15/12/99 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
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	123	£ nc 2038500/2077000 31/08/01	(1 page)
14 Sep 2001	122	S-div 29/08/01	(2 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/08/01 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
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Mar 2001	AA	Full group accounts made up to 30 January 2000	(20 pages)
20 Jan 2001	363s	Return made up to 18/11/00; full list of members	(7 pages)
15 Dec 2000	88(2)R	Ad 15/12/99--------- £ si 1999800@1=1999800 £ ic 200/2000000	(2 pages)
28 Nov 2000	244	Delivery ext'd 3 mth 30/01/00	(1 page)
30 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 2000	123	£ nc 1000/2000000 15/12/99	(1 page)
22 May 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
22 May 2000	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
22 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Dec 1999	363s	Return made up to 18/11/99; full list of members	(7 pages)