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KAZ CONSUMER PRODUCTS (U.K.) LTD

Company number 03007866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2001 353 Location of register of members
17 Oct 2001 288a New secretary appointed
01 May 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 288b Director resigned
15 Jan 2001 363a Return made up to 09/01/01; full list of members
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned;director resigned
22 Nov 2000 288b Director resigned
20 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
26 Jun 2000 AUD Auditor's resignation
24 Mar 2000 AA Full accounts made up to 31 December 1998
05 Nov 1999 AA Full accounts made up to 31 December 1997
25 May 1999 363s Return made up to 09/01/99; no change of members
25 Feb 1999 88(2)R Ad 17/12/98--------- £ si 2999998@1=2999998 £ ic 2/3000000
25 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1999 123 £ nc 1000/5000000 17/12/98
20 Mar 1998 AA Full accounts made up to 31 December 1996