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KHK GROUP LIMITED

Company number 03961261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2007 169 £ ic 10220/10190 10/01/07 £ sr 3000@.01=30
15 May 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2007 169 £ ic 10240/10220 28/04/06 £ sr 2000@.01=20
02 Jan 2007 88(2)R Ad 31/10/06--------- £ si 16000@.01=160 £ ic 10080/10240
09 Oct 2006 AA Full accounts made up to 30 April 2006
23 Jun 2006 88(2)R Ad 31/10/05--------- £ si 5000@.01=50
15 May 2006 363a Return made up to 30/03/06; full list of members
24 Oct 2005 288c Director's particulars changed
21 Oct 2005 AA Full accounts made up to 30 April 2005
05 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2005 88(2)R Ad 31/10/04--------- £ si 3000@.01=30 £ ic 10000/10030
20 Sep 2004 AA Full accounts made up to 30 April 2004
09 Jul 2004 123 Nc inc already adjusted 25/05/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 363a Return made up to 30/03/04; full list of members
16 Oct 2003 AA Full accounts made up to 30 April 2003
23 Sep 2003 288c Director's particulars changed
22 Jul 2003 288c Secretary's particulars changed
27 Mar 2003 363a Return made up to 30/03/03; full list of members
29 Nov 2002 AA Full accounts made up to 30 April 2002
07 May 2002 363a Return made up to 30/03/02; full list of members
07 May 2002 288c Director's particulars changed
23 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
23 Jul 2001 363a Return made up to 31/03/01; full list of members