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BLACK KETTLE INTERNATIONAL LIMITED

Company number 03740597

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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)
18 Jun 2008 88(2) Ad 28/03/08\gbp si 12500@1=12500\gbp ic 135000/147500\
18 Jun 2008 88(2) Ad 28/03/07\gbp si 15000@1=15000\gbp ic 120000/135000\
18 Jun 2008 123 Gbp nc 160000/175000\28/03/07
18 Jun 2008 123 Gbp nc 147500/160000\28/03/08
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 AA Full accounts made up to 31 March 2007
06 Jul 2006 AA Full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 24/03/06; full list of members
28 Jun 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363a Return made up to 24/03/05; full list of members
02 Jul 2004 AA Full accounts made up to 31 March 2004
07 Apr 2004 363a Return made up to 24/03/04; full list of members
02 Jul 2003 AA Full accounts made up to 31 March 2003
16 Apr 2003 363a Return made up to 24/03/03; full list of members
08 Apr 2003 288a New director appointed
08 Apr 2003 88(2)R Ad 13/03/03--------- £ si 12500@1=12500 £ ic 107500/120000
26 Mar 2003 123 Nc inc already adjusted 13/03/03
26 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 88(2)R Ad 26/03/02--------- £ si 12500@1=12500 £ ic 95000/107500
22 Apr 2002 MEM/ARTS Memorandum and Articles of Association
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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