KINSEY CRAIG LIMITED

Company number 03667211

Date	Type	Description	View / Download
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288a	New secretary appointed	(2 pages)
02 Dec 1999	363s	Return made up to 13/11/99; full list of members	(7 pages)
02 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Dec 1999	363(287)	Registered office changed on 02/12/99 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
10 Sep 1999	288a	New director appointed	(3 pages)
31 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 85000@1=85000 £ ic 15000/100000	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	88(2)R	Ad 26/04/99--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
10 Dec 1998	MA	Memorandum and Articles of Association	(15 pages)
10 Dec 1998	123	Nc inc already adjusted 27/11/98	(1 page)
10 Dec 1998	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
10 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 8/10 new fetter lane london EC4A 1RS	(1 page)
10 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	CERTNM	Company name changed charco 751 LIMITED\certificate issued on 07/12/98	(2 pages)
13 Nov 1998	NEWINC	Incorporation	(21 pages)