KRYOTRANS LIMITED

Company number 03490737

Date	Type	Description	View / Download
10 Mar 2005	88(2)R	Ad 02/08/02-06/08/04 £ si 12084@1	(3 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	123	£ nc 1000000/4600000 25/02/05	(1 page)
10 Mar 2005	353	Location of register of members	(1 page)
30 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
26 Oct 2004	363s	Return made up to 09/01/04; change of members	(8 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	288a	New director appointed	(3 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 2(a) & (d) renewed 13/07/04
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 January 2002	(11 pages)
15 Oct 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2003	363s	Return made up to 09/01/03; full list of members	(9 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 77-79 high street egham surrey TW20 9HY	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: wilkins kennedy brb house 180 high street egham surrey TW20 9DN	(1 page)
15 Apr 2002	363s	Return made up to 09/01/02; full list of members	(11 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 January 2001	(6 pages)