KAY O'NEILL HOLDINGS LIMITED

Company number 03006256

Date	Type	Description	View / Download
10 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jan 1998	363s	Return made up to 29/12/97; full list of members	(3 pages)
28 Oct 1997	288b	Director resigned	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
22 Apr 1997	AAMD	Amended full accounts made up to 31 December 1996	(10 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
18 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	363a	Return made up to 05/01/97; no change of members	(5 pages)
09 Oct 1996	288b	Director resigned	(1 page)
15 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1996	123	£ nc 50000/350000 14/07/96	(1 page)
05 Jun 1996	288	New secretary appointed	(2 pages)
17 May 1996	363a	Return made up to 05/01/96; full list of members	(12 pages)
15 May 1996	353	Location of register of members	(1 page)
09 May 1996	288	Secretary resigned;director resigned	(1 page)
25 Jan 1996	288	Director's particulars changed
29 Dec 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(3 pages)
14 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 1995	88(2)O	Ad 12/06/95--------- £ si 49998@1	(2 pages)
31 Aug 1995	88(2)P	Ad 12/06/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Aug 1995	288	New secretary appointed;new director appointed	(3 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities