K2 SIDINGS LIMITED

Company number 03875944

Date	Type	Description	View / Download
12 Nov 2002	287	Registered office changed on 12/11/02 from: boundary house, 91-93 charterhouse street, london, EC1M 6HR	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 5 berners road, london, N1 0PW	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(13 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	88(2)R	Ad 02/02/01-08/02/01 £ si 3050@.01=30 £ ic 459/489	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
07 Sep 2000	88(2)R	Ad 06/04/00--------- £ si 1946@.01=19 £ ic 413/432	(4 pages)
07 Sep 2000	MISC	Amend 882 rpl 882 filed 14/04/00	(4 pages)
04 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
18 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 1746@.01=17 £ ic 413/430	(4 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)