K.E.P. SERVICES (UK) LTD.

Company number 03490423

Date	Type	Description	View / Download
27 Apr 1998	88(2)R	Ad 21/04/98--------- £ si 3000@1=3000 £ ic 3000/6000	(2 pages)
27 Apr 1998	123	Nc inc already adjusted 21/04/98	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	CERTNM	Company name changed hoodco 572 LIMITED\certificate issued on 06/04/98	(3 pages)
27 Mar 1998	287	Registered office changed on 27/03/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX 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
25 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288a	New secretary appointed 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
25 Mar 1998	288a	New director appointed 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
25 Mar 1998	288a	New director appointed 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
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
25 Mar 1998	123	£ nc 100/3000 19/03/98	(1 page)
25 Mar 1998	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
08 Jan 1998	NEWINC	Incorporation	(26 pages)

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