KITE PACKAGING GROUP LIMITED

Company number 04141123

Date	Type	Description	View / Download
19 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	123	Nc inc already adjusted 16/03/01	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
29 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Mar 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
29 Mar 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	CERTNM	Company name changed broomco (2438) LIMITED\certificate issued on 28/02/01	(2 pages)
15 Jan 2001	NEWINC	Incorporation	(17 pages)

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