KRACO CAR CARE INTERNATIONAL LIMITED

Company number 04057857

Date	Type	Description	View / Download
16 Sep 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
20 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 May 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
12 May 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
19 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Aug 2003	88(2)R	Ad 01/08/03--------- us$ si 16000000@1=16000000 us$ ic 0/16000000	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	123	Nc inc already adjusted 30/07/03	(2 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
09 Jun 2003	CERTNM	Company name changed shell centre basement ii LIMITED\certificate issued on 09/06/03	(2 pages)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
19 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)

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