KAUPTHING LIMITED

Company number 03852334

Date	Type	Description	View / Download
27 Oct 2001	363s	Return made up to 04/10/01; full list of members	(10 pages)
23 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2001	88(2)R	Ad 24/04/01--------- £ si 200@1=200 £ ic 4200/4400	(2 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: 18TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
02 Apr 2001	123	Nc inc already adjusted 15/03/01	(1 page)
29 Mar 2001	88(2)R	Ad 22/03/01--------- £ si 200@1=200 £ ic 4000/4200	(2 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
26 Mar 2001	88(2)R	Ad 15/03/01--------- £ si 2000@1=2000 £ ic 2000/4000	(2 pages)
26 Mar 2001	122	Conve 15/03/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Mar 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
22 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 2@1=2 £ ic 1998/2000	(2 pages)
22 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 998@1=998 £ ic 1000/1998	(2 pages)
22 Aug 2000	123	Nc inc already adjusted 10/08/00	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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