KITEN HOLDINGS LIMITED

Company number 03875074

Date	Type	Description	View / Download
06 Nov 2001	123	Nc inc already adjusted 24/09/01	(1 page)
06 Nov 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
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
02 Feb 2001	88(2)R	Ad 20/01/01--------- us$ si 652387@.01=6523 us$ ic 185669/192192	(2 pages)
22 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Jan 2001	CERTNM	Company name changed netik.com holdings LIMITED\certificate issued on 15/01/01	(15 pages)
28 Dec 2000	AA	Full group accounts made up to 31 May 2000	(35 pages)
07 Dec 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
25 Oct 2000	88(2)R	Ad 10/10/00--------- us$ si 169344@.01=1693 us$ ic 162146/163839	(2 pages)
25 Oct 2000	123	Nc inc already adjusted 10/10/00	(1 page)
25 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Oct 2000	88(2)R	Ad 15/06/00--------- us$ si 1639344@.01=16393 us$ ic 145753/162146	(2 pages)
11 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
08 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 31/05/00	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 2000	123	£ nc 0/16394 26/05/00	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)