KGB HOLDINGS LIMITED

Company number 04100598

Date	Type	Description	View / Download
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	363s	Return made up to 01/11/03; full list of members	(8 pages)
08 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
23 Jan 2003	363s	Return made up to 01/11/02; full list of members	(8 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
15 Nov 2001	363s	Return made up to 01/11/01; full list of members	(8 pages)
19 Apr 2001	88(2)R	Ad 01/12/00--------- £ si 9990@.1=999 £ ic 1/1000	(4 pages)
06 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Nov 2000	122	S-div 01/11/00	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	NEWINC	Incorporation	(15 pages)