BLACK KETTLE INTERNATIONAL LIMITED

Company number 03740597

Date	Type	Description	View / Download
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	123	£ nc 95000/107500 26/03/02	(2 pages)
15 Apr 2002	363a	Return made up to 24/03/02; full list of members	(5 pages)
12 Jul 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
08 Jun 2001	363a	Return made up to 24/03/01; full list of members; amend	(5 pages)
08 Jun 2001	363a	Return made up to 24/03/00; full list of members; amend	(6 pages)
07 Jun 2001	88(2)R	Ad 30/03/01--------- £ si 12500@1=12500 £ ic 55000/67500	(2 pages)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Apr 2001	123	Nc inc already adjusted 27/03/01	(1 page)
10 Apr 2001	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
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	363a	Return made up to 24/03/01; full list of members	(5 pages)
20 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	363a	Return made up to 24/03/00; full list of members	(7 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
22 Sep 1999	88(2)R	Ad 29/03/99--------- £ si 54998@1=54998 £ ic 27502/82500	(2 pages)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288b	Secretary resigned	(2 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	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
17 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 27500@1=27500 £ ic 2/27502	(2 pages)
17 Sep 1999	123	£ nc 55000/82500 14/09/99	(1 page)

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