KINGSPAN PROPERTY LIMITED

Company number 03620695

Date	Type	Description	View / Download
18 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 10106@.1=1010 £ ic 228623/229633	(2 pages)
18 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 1853394@.1=185339 £ ic 43284/228623	(2 pages)
18 Jul 2002	169	£ ic 50084/43284 05/07/02 £ sr 68000@.1=6800	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:auth cap £8358.70 05/07/02 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
18 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
18 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Jul 2002	123	£ nc 50085/230308 05/07/02	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
25 May 2001	AA	Full group accounts made up to 31 December 2000	(28 pages)
08 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
08 Jan 2001	123	£ nc 48400/50084 21/12/00	(1 page)
04 Oct 2000	363s	Return made up to 24/08/00; full list of members	(9 pages)
13 Sep 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
02 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2000	395	Particulars of mortgage/charge	(3 pages)