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KRUPACO FINANCE (UK) LIMITED

Company number 03123030

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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)
19 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
01 Aug 1996	88(2)R	Ad 01/08/96--------- us$ si 27499999@1=27499999 us$ ic 1/27500000	View PDF Ad 01/08/96--------- us$ si 27499999@1=27499999 us$ ic 1/27500000 - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 1996	123	Us$ nc 100/27500000 23/07/96	View PDF Us$ nc 100/27500000 23/07/96 - link opens in a new window - 1 page (1 page)
30 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 1996	CERTNM	Company name changed loganpark LIMITED\certificate issued on 14/06/96	View PDF Company name changed loganpark LIMITED\certificate issued on 14/06/96 - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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