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KINGDOM 5-KR HOLDINGS (UK) LIMITED

Company number 03504354

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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)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: po box 506 180 strand london WC2R 1ZP	View PDF Registered office changed on 23/07/03 from: po box 506 180 strand london WC2R 1ZP - link opens in a new window - 1 page (1 page)
23 Jul 2003	363a	Return made up to 29/01/03; full list of members	View PDF Return made up to 29/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 24 pages (24 pages)
28 May 2002	363a	Return made up to 29/01/02; no change of members	View PDF Return made up to 29/01/02; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 180 strand london WC2R 1BL	View PDF Registered office changed on 14/03/02 from: 180 strand london WC2R 1BL - link opens in a new window - 1 page (1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 20 old bailey london EC4M 7BH	View PDF Registered office changed on 26/01/02 from: 20 old bailey london EC4M 7BH - link opens in a new window - 1 page (1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
12 Mar 2001	363s	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
12 May 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Feb 2000	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
14 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
26 Feb 1999	363s	Return made up to 29/01/99; full list of members	View PDF Return made up to 29/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
27 Mar 1998	88(2)P	Ad 02/02/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 02/02/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)

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