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KROGAB UK (HOLDINGS) LIMITED

Company number 03357121

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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)
05 May 2000 363s Return made up to 21/04/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 December 1998
19 Dec 1999 288a New director appointed
18 May 1999 363s Return made up to 21/04/99; no change of members
  • 363(287) ‐ Registered office changed on 18/05/99
26 Jan 1999 88(3) Particulars of contract relating to shares
26 Jan 1999 88(2)P Ad 05/01/98--------- £ si 47501@1
02 Jun 1998 363s Return made up to 21/04/98; full list of members
25 Mar 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1998 123 £ nc 1000/50000 05/01/98
25 Apr 1997 288b Secretary resigned
21 Apr 1997 NEWINC Incorporation