KING & MCGAW HOLDINGS LIMITED

Company number 03878512

Date	Type	Description	View / Download
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Amend rules share optio 22/04/02 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
07 May 2002	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
07 May 2002	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
07 May 2002	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
07 May 2002	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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2002	123	£ nc 1710/3400 22/04/02	(1 page)
01 May 2002	288a	New director appointed	(3 pages)
01 May 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 17/11/01; full list of members	(13 pages)
30 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/00	(11 pages)
08 Dec 2000	287	Registered office changed on 08/12/00 from: main office 10 old bailey london EC4M 7NG	(1 page)
05 Oct 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
05 Oct 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
05 Oct 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
05 Oct 2000	123	£ nc 1500/1710 24/08/00	(1 page)
05 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
17 Jul 2000	CERTNM	Company name changed kalesta LIMITED\certificate issued on 18/07/00	(2 pages)

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