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KAIAM EUROPE LIMITED

Company number 03517183

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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)
02 Feb 1999 288a New director appointed
07 Jan 1999 287 Registered office changed on 07/01/99 from: the cottage chilworth research centre chilworth southampton SO16 7JF
09 Dec 1998 288a New director appointed
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1998 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 DocumentResolutions
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998 122 Conve 24/11/98
03 Dec 1998 88(2)R Ad 24/11/98--------- £ si 5955@1=5955 £ ic 36990/42945
03 Dec 1998 88(2)R Ad 24/11/98--------- £ si 2117@1=2117 £ ic 34873/36990
21 Oct 1998 288b Director resigned
14 Oct 1998 288a New director appointed
06 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Oct 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 DocumentNew secretary appointed
10 Sep 1998 MEM/ARTS Memorandum and Articles of Association
09 Sep 1998 MEM/ARTS Memorandum and Articles of Association
19 Aug 1998 SA Statement of affairs
19 Aug 1998 88(2)R Ad 04/08/98--------- £ si 1941@1=1941 £ ic 32932/34873
18 Aug 1998 88(2)R Ad 04/08/98--------- £ si 9213@1=9213 £ ic 23719/32932
18 Aug 1998 122 Conve 04/08/98
18 Aug 1998 88(2)R Ad 31/07/98--------- £ si 1552@1=1552 £ ic 22167/23719
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 1998 88(2)R Ad 31/03/98--------- £ si 267@1=267 £ ic 21900/22167
27 Jul 1998 88(2)R Ad 27/03/98--------- £ si 19999@1=19999 £ ic 1901/21900