KIGH 2000 LIMITED

Company number 03952999

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
26 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
22 Mar 2004	363s	Return made up to 21/03/04; full list of members	(9 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
24 Apr 2003	363s	Return made up to 21/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
08 Oct 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	363s	Return made up to 21/03/02; no change of members	(7 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 10 worton drive reading berkshire RG2 0TQ	(1 page)
08 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
28 Mar 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
30 Nov 2000	288a	New director appointed	(4 pages)
30 Nov 2000	88(2)R	Ad 23/11/00--------- £ si 2040@1=2040 £ ic 1025000/1027040	(2 pages)
30 Nov 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
30 Nov 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
30 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(33 pages)
06 Jul 2000	CERTNM	Company name changed blakedew 226 LIMITED\certificate issued on 07/07/00	(4 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA	(1 page)

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