KLDISCOVERY LIMITED

Company number 03159322

Date	Type	Description	View / Download
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(3 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: oyez straker group LTD unit 4 500 purley way croydon surrey CR0 4NZ	(1 page)
05 Jan 2004	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
18 Dec 2003	AA	Full accounts made up to 31 August 2003	(15 pages)
05 Dec 2003	CERTNM	Company name changed oyez legal technologies LIMITED\certificate issued on 05/12/03	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
29 Sep 2003	363s	Return made up to 31/08/03; full list of members	(9 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Mar 2003	288b	Director resigned	(1 page)
07 Feb 2003	288c	Director's particulars changed	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
19 Sep 2002	288c	Director's particulars changed	(1 page)
19 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Director's particulars changed	(10 pages)