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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)
10 Dec 2009 AP01 Appointment of Earl Floyd Kuamme as a director
10 Dec 2009 TM01 Termination of appointment of Carl Yordan as a director
10 Dec 2009 AP01 Appointment of Burford Ray Conley as a director
27 Sep 2009 AA Full accounts made up to 30 September 2008
13 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
30 Mar 2009 363a Return made up to 20/02/09; full list of members
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Mar 2008 363a Return made up to 20/02/08; full list of members
16 Jan 2008 AA Full accounts made up to 30 September 2007
07 Dec 2007 88(2)R Ad 25/09/07--------- £ si 5000000@1=5000000 £ ic 3300000/8300000
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 123 £ nc 4000000/10000000 25/09/07
30 Mar 2007 363a Return made up to 20/02/07; full list of members
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
04 Jan 2007 AA Full accounts made up to 30 September 2006
11 May 2006 363s Return made up to 20/02/06; full list of members
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cons ent nc-4MS@£1/s 15/11/05
18 Apr 2006 88(2)R Ad 15/11/05--------- £ si 31673839400@.0001= 3167383 £ ic 132616/3299999
18 Apr 2006 123 Nc inc already adjusted 15/11/05
18 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital