KPMG UK HOLDINGS LIMITED

Company number 03512757

Date	Type	Description	View / Download
27 Feb 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
06 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 10900000@1=10900000 £ ic 50000/10950000	(2 pages)
06 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2002	123	£ nc 50000/10950000 26/09/02	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288b	Director resigned	(1 page)
08 May 2002	363s	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(27 pages)
07 Jan 2002	288b	Director resigned	(1 page)
12 Mar 2001	363s	Return made up to 18/02/01; full list of members	(7 pages)
16 Feb 2001	AA	Full group accounts made up to 30 September 2000	(20 pages)
03 May 2000	363s	Return made up to 18/02/00; full list of members	(10 pages)
10 Apr 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
19 Oct 1999	288b	Director resigned	(1 page)
07 Apr 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
11 Mar 1999	363s	Return made up to 18/02/99; full list of members	(6 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
04 Aug 1998	SA	Statement of affairs	(5 pages)
04 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
31 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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