KREMPEL (UK) HOLDINGS LIMITED

Company number 03980747

Date	Type	Description	View / Download
30 Apr 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
16 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
03 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 May 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(1 page)
08 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Apr 2003	363s	Return made up to 26/04/03; full list of members	(7 pages)
28 May 2002	363s	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
24 May 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
29 Apr 2002	288b	Secretary resigned	(1 page)
18 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
01 May 2001	363s	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 110 cannon street london EC4N 6AR	(1 page)
11 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
28 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Sep 2000	88(2)R	Ad 05/09/00--------- £ si 6499999@1=6499999 £ ic 1/6500000	(2 pages)
28 Sep 2000	123	Nc inc already adjusted 05/09/00	(1 page)
28 Sep 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
28 Sep 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next