KENSINGTON EUROPE LIMITED

Company number 03560748

Date	Type	Description	View / Download
20 May 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: third floor 31 dover street london W15 4NF	(1 page)
20 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
14 Nov 2001	88(2)R	Ad 29/05/01--------- £ si 18150@1=18150 £ ic 5/18155	(2 pages)
14 Nov 2001	123	Nc inc already adjusted 29/05/01	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
04 May 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
09 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(2 pages)
19 Feb 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
19 Jan 2001	288c	Director's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 1 knightrider court london EC4V 5JU	(1 page)
05 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Oct 2000	CERTNM	Company name changed seagrave investments LTD.\certificate issued on 04/10/00	(2 pages)
06 Jun 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
01 Mar 2000	244	Delivery ext'd 3 mth 31/05/99	(1 page)
10 Jun 1999	363s	Return made up to 08/05/99; full list of members	(9 pages)

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