KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

Date	Type	Description	View / Download
18 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	363a	Return made up to 25/06/97; full list of members	(7 pages)
21 Jul 1997	288a	New secretary appointed	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
18 Jul 1997	288a	New secretary appointed	(2 pages)
04 May 1997	SA	Statement of affairs	(2 pages)
04 May 1997	88(2)O	Ad 30/09/96--------- £ si 998@1	(2 pages)
28 Apr 1997	88(2)P	Ad 30/09/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
23 Aug 1996	288	New director appointed	(2 pages)
23 Aug 1996	288	New director appointed	(1 page)
23 Aug 1996	288	New director appointed	(1 page)
17 Jul 1996	288	Secretary resigned;director resigned	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
09 Jul 1996	CERTNM	Company name changed indexmaze LIMITED\certificate issued on 10/07/96	(2 pages)
08 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: 83 leonard street london	(1 page)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	Director resigned	(12 pages)
08 Jul 1996	288	Secretary resigned	(12 pages)
25 Jun 1996	NEWINC	Incorporation	(9 pages)

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