MUNROE K LIMITED

Company number 03001459

Date	Type	Description	View / Download
18 Feb 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
06 Jul 2007	169	£ ic 5000/4004 08/05/07 £ sr 996@1=996	(2 pages)
04 Apr 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
09 Mar 2007	363s	Return made up to 14/12/06; full list of members	(8 pages)
29 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(24 pages)
21 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 3999@1=3999 £ ic 1001/5000	(2 pages)
21 Aug 2006	123	Nc inc already adjusted 10/08/06	(1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Feb 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(23 pages)
02 Feb 2005	363s	Return made up to 14/12/04; full list of members	(8 pages)
23 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(24 pages)
21 Jul 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(23 pages)