KELKOO.COM (UK) LIMITED

Company number 03844739

Date	Type	Description	View / Download
03 Jan 2003	288c	Secretary's particulars changed	(1 page)
27 Sep 2002	363a	Return made up to 20/09/02; full list of members	(6 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Oct 2001	363a	Return made up to 20/09/01; full list of members	(6 pages)
25 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Jun 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
19 Dec 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/12/00	(7 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: the surrey technology centre 40 occam road guildford surrey GU2 7YN	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
14 Jul 2000	CERTNM	Company name changed shopgenie LTD\certificate issued on 17/07/00	(2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: castle house bear lane farnham surrey GU9 7LF	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)