KAUPTHING LIMITED

Company number 03852334

Date	Type	Description	View / Download
22 Aug 2000	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
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 141A new road ascot berkshire SL5 8QA	(2 pages)
23 Feb 2000	88(2)R	Ad 15/01/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 152-160 city road london EC1V 2NX	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	NEWINC	Incorporation	(10 pages)