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KPG CONSTRUCTION LIMITED

Company number 03197454

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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)
27 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 May 2002	363s	Return made up to 13/05/02; full list of members	View PDF Return made up to 13/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 1 page (1 page)
21 May 2001	363s	Return made up to 13/05/01; full list of members	View PDF Return made up to 13/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	AAMD	Amended accounts made up to 31 May 1999	View PDF Amended accounts made up to 31 May 1999 - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 May 2000	363s	Return made up to 13/05/00; no change of members 363(287) ‐ Registered office changed on 18/05/00	View PDF Return made up to 13/05/00; no change of members 363(287) ‐ Registered office changed on 18/05/00 - link opens in a new window - 6 pages (6 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 1 page (1 page)
08 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	363s	Return made up to 13/05/99; full list of members	View PDF Return made up to 13/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 1 page (1 page)
02 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	287	Registered office changed on 30/07/98 from: international house 223 regent street london W1R 8QD	View PDF Registered office changed on 30/07/98 from: international house 223 regent street london W1R 8QD - link opens in a new window - 1 page (1 page)
30 Jul 1998	363s	Return made up to 13/05/98; full list of members	View PDF Return made up to 13/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1997	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 1 page (1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jun 1997	169	Wgm ic 1000/0 29/05/97 wgm sr 10@100=1000	View PDF Wgm ic 1000/0 29/05/97 wgm sr 10@100=1000 - link opens in a new window - 1 page (1 page)
17 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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