KR1 LIMITED

Company number 03109973

Date	Type	Description	View / Download
10 Dec 1996	363(288)	Director's particulars changed 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
10 Dec 1996	363(353)	Location of register of members address changed 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
06 May 1996	287	Registered office changed on 06/05/96 from: high street sutton coldfield west midlands B72 1UW	(1 page)
12 Jan 1996	88(2)R	Ad 08/01/96--------- £ si 54@1=54 £ ic 70/124	(2 pages)
12 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
12 Jan 1996	123	£ nc 100/124 08/01/96	(1 page)
08 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 20@1=20 £ ic 50/70	(2 pages)
28 Dec 1995	88(2)R	Ad 23/11/95--------- £ si 48@1=48 £ ic 2/50	(2 pages)
22 Dec 1995	MA	Memorandum and Articles of Association	(15 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
11 Dec 1995	88(2)R	Ad 23/11/95--------- £ si 48@1=48 £ ic 2/50	(2 pages)
11 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
30 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Nov 1995	288	Director resigned;new director appointed	(2 pages)
04 Oct 1995	NEWINC	Incorporation	(17 pages)

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