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KITE PACKAGING GROUP LIMITED

Company number 04141123

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sec 155-158/loan agreement 31/03/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sec 155-158/loan agreement 31/03/2008
06 Feb 2008 363s Return made up to 15/01/08; full list of members
01 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2007 88(2)R Ad 22/12/06--------- £ si 190000@1=190000 £ ic 2820698/3010698
14 Feb 2007 287 Registered office changed on 14/02/07 from: unit H2 grovelands industrial estate exhall coventry CV7 9ND
30 Nov 2006 88(2)R Ad 02/11/06--------- £ si 2000@1=2000 £ ic 2818698/2820698
10 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 169 £ ic 3478698/2818698 22/12/05 £ sr 660000@1=660000
28 Dec 2005 173 Declaration of shares redemption:auditor's report
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 15/01/05; full list of members
16 Nov 2004 123 Nc inc already adjusted 30/06/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 88(2)R Ad 01/07/04-16/07/04 £ si 23561@1=23561 £ ic 4054216/4077777
16 Feb 2004 363s Return made up to 15/01/04; full list of members
27 Oct 2003 88(2)R Ad 28/07/03-29/09/03 £ si 278334@1=278334 £ ic 3775882/4054216
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
19 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 88(2)R Ad 17/06/02-16/07/02 £ si 689491@1=689491 £ ic 3086391/3775882
28 Jan 2003 MEM/ARTS Memorandum and Articles of Association