KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED

Company number 03259248

Date	Type	Description	View / Download
03 Dec 2002	363s	Return made up to 04/10/02; full list of members	(8 pages)
20 Feb 2002	363s	Return made up to 04/10/01; full list of members	(8 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	363s	Return made up to 04/10/00; full list of members	(8 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: larkfield aylesford kent ME20 7PS	(1 page)
04 Feb 2000	363s	Return made up to 04/10/99; full list of members	(9 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Dec 1998	363s	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
31 Oct 1997	363s	Return made up to 04/10/97; full list of members	(8 pages)
31 Jan 1997	353	Location of register of members	(1 page)
31 Jan 1997	88(2)R	Ad 16/12/96--------- us$ si 50000@1=50000 us$ ic 0/50000	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
18 Dec 1996	CERTNM	Company name changed gac no. 58 LIMITED\certificate issued on 19/12/96	(3 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)