KINETICO UK HOLDINGS LIMITED

Company number 04135157

Date	Type	Description	View / Download
09 Dec 2003	123	Nc inc already adjusted 07/11/03	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
23 Jan 2003	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: bridge house park gate business centre park gate hampshire SO31 1FQ	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 17TH floor, royex house aldermanbury square london EC2V 7HR	(1 page)
17 Jan 2002	363s	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
14 Sep 2001	CERTNM	Company name changed kinetico uk LIMITED\certificate issued on 14/09/01	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	88(2)R	Ad 04/04/01--------- £ si 750000@1=750000 £ ic 1/750001	(2 pages)
11 Jun 2001	123	Nc inc already adjusted 04/04/01	(1 page)
11 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
11 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)