KITEACRE LIMITED

Company number 03190284

Date	Type	Description	View / Download
15 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
19 Apr 2001	363s	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
18 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 82500@1=82500 £ ic 88910/171410	(2 pages)
26 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Jul 2000	123	Nc inc already adjusted 24/07/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Apr 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
09 Feb 2000	SA	Statement of affairs	(5 pages)
09 Feb 2000	88(2)P	Ad 01/12/99--------- £ si 11@1=11 £ ic 88899/88910	(2 pages)
04 Feb 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
23 Apr 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
03 Feb 1999	AA	Full group accounts made up to 31 March 1998	(23 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
04 Mar 1998	AAMD	Amended full group accounts made up to 31 March 1997	(28 pages)