KEMETYL INTERNATIONAL SERVICES (UK) LIMITED

Company number 03926869

Date	Type	Description	View / Download
12 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: lensbury club broom road teddington middlesex TW11 9NU	(1 page)
12 Feb 2008	190	Location of debenture register	(1 page)
12 Feb 2008	353	Location of register of members	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2007	363s	Return made up to 26/01/07; full list of members	(9 pages)
12 Dec 2006	AUD	Auditor's resignation	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
16 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
07 Feb 2006	363s	Return made up to 26/01/06; full list of members	(9 pages)
03 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 1357@1=1357 £ ic 1/1358	(2 pages)
03 Feb 2006	123	Nc inc already adjusted 30/12/05	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 30/12/05
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jan 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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