IK HOLDINGS LIMITED

Company number 03316452

Date	Type	Description	View / Download
07 Jan 2003	287	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH	(1 page)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	88(2)R	Ad 12/08/02--------- us$ si 900@1=900 us$ ic 100/1000	(2 pages)
25 Feb 2002	363a	Return made up to 11/02/02; full list of members	(6 pages)
24 Dec 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
22 Nov 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Mar 2001	363a	Return made up to 11/02/01; full list of members	(6 pages)
03 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
19 Sep 2000	288c	Director's particulars changed	(1 page)
06 Mar 2000	363a	Return made up to 11/02/00; full list of members	(7 pages)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 5 appold street london EC2A 2HA	(1 page)
19 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 29 abingdon road kensington london W8 6AH	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
27 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1999	88(2)R	Ad 12/07/99--------- us$ si 99@1=99 us$ ic 1/100	(2 pages)
10 Mar 1999	363a	Return made up to 11/02/99; no change of members	(5 pages)
11 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Nov 1998	CERTNM	Company name changed watford aviation LIMITED\certificate issued on 18/11/98	(2 pages)