KILOMETRO LIMITED

Company number 03389359

Date	Type	Description	View / Download
28 Apr 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(3 pages)
28 Apr 1998	288a	New director appointed	(3 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
18 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Aug 1997	288a	New director appointed	(4 pages)
18 Aug 1997	288a	New director appointed	(7 pages)
18 Aug 1997	288a	New director appointed	(7 pages)
18 Aug 1997	287	Registered office changed on 18/08/97 from: 315 oxford street london W1R 1LA	(1 page)
20 Jul 1997	288b	Secretary resigned	(1 page)
20 Jul 1997	288b	Director resigned	(1 page)
20 Jul 1997	287	Registered office changed on 20/07/97 from: 788-790 finchley road london NW11 7UR	(1 page)
20 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
20 Jul 1997	123	£ nc 1000/10000 14/07/97	(1 page)
19 Jun 1997	NEWINC	Incorporation	(17 pages)

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