KENTAVR (UK) LIMITED

Company number 03366301

Date	Type	Description	View / Download
04 Jun 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
02 Jun 2003	353	Location of register of members	(1 page)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
22 May 2002	363s	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Mar 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 May 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/01	(7 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
31 May 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Jun 1999	363s	Return made up to 07/05/99; no change of members	(4 pages)
07 Dec 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
14 Sep 1998	123	Nc inc already adjusted 24/09/97	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Sep 1998	363s	Return made up to 07/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Sep 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
21 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)