KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

Date	Type	Description	View / Download
21 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	363s	Return made up to 13/03/03; full list of members	(13 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(11 pages)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
20 Mar 2003	MISC	Re section 394	(1 page)
04 Mar 2003	169	£ ic 18540/18540 14/02/03 £ sr 83@.01	(1 page)
03 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Jan 2003	169	£ ic 18570/18540 13/01/03 £ sr 3091@.01=30	(1 page)
21 Jan 2003	169	£ ic 18768/18570 06/01/03 £ sr 19800@.01=198	(2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
21 Nov 2002	288c	Director's particulars changed	(1 page)
11 Nov 2002	169	£ ic 18875/18768 10/10/02 £ sr 10770@.01=107	(2 pages)
02 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 8633@.01=86 £ ic 18789/18875	(2 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)