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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)
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 287 Registered office changed on 09/04/02 from: 20 old bailey london EC4M 7BH
04 Apr 2002 288c Secretary's particulars changed
07 Jan 2002 353 Location of register of members
06 Nov 2001 AUD Auditor's resignation
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 Oct 2001 CERTNM Company name changed kymata LIMITED\certificate issued on 11/10/01
03 Sep 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 30/07/01--------- £ si 3123711@.0001=312 £ ic 97993/98305
31 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 288b Director resigned
15 Jun 2001 88(2)R Ad 30/05/01--------- £ si 10130846@.0001= 1013 £ ic 96980/97993
15 Jun 2001 88(2)R Ad 30/05/01--------- £ si 300304@.0001=30 £ ic 96950/96980