KYF EUROPE LIMITED

Company number 03691713

Date	Type	Description	View / Download
06 Jun 2000	123	£ nc 200000/1000000 23/05/00	(1 page)
03 Apr 2000	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
03 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Apr 2000	123	Nc inc already adjusted 25/02/99	(1 page)
10 Jan 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
10 Jan 2000	363(288)	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
15 May 1999	288a	New director appointed	(2 pages)
30 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 199998@1=199998 £ ic 2/200000
30 Mar 1999	288b	Director resigned
30 Mar 1999	288b	Director resigned
30 Mar 1999	288a	New director appointed
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
02 Mar 1999	CERTNM	Company name changed burginhall 1088 LIMITED\certificate issued on 03/03/99	(2 pages)
05 Jan 1999	NEWINC	Incorporation	(21 pages)

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