KEDGE CAPITAL (UK) LIMITED

Company number 03751389

Date	Type	Description	View / Download
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: 10 greycoat place london SW1P 1SB	(1 page)
09 Apr 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 5 bourlet close london W1W 7BL	(1 page)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Feb 2002	CERTNM	Company name changed daisy LIMITED\certificate issued on 20/02/02	(2 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
30 Jul 2001	363a	Return made up to 13/04/01; full list of members	(8 pages)
29 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR	(1 page)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Nov 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)

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