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KAIROS INVESTMENT MANAGEMENT LIMITED

Company number 03594381

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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)
27 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Apr 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Secretary resigned
19 Mar 1999 395 Particulars of mortgage/charge
22 Jan 1999 CERTNM Company name changed ibis (450) LIMITED\certificate issued on 25/01/99
08 Jul 1998 NEWINC Incorporation