KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

Date	Type	Description	View / Download
31 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Oct 2002	88(2)R	Ad 16/07/02--------- £ si 242645@.01=2426 £ ic 16363/18789	(7 pages)
07 Oct 2002	123	Nc inc already adjusted 16/07/02	(2 pages)
07 Oct 2002	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
07 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2002	88(2)R	Ad 02/01/02--------- £ si 460@.01	(2 pages)
31 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 280820@.01=2808 £ ic 13595/16403	(9 pages)
25 Jun 2001	88(2)R	Ad 04/05/01--------- £ si 1359400@.01=13594 £ ic 1/13595	(4 pages)
14 Jun 2001	123	Nc inc already adjusted 03/05/01	(1 page)
22 May 2001	288a	New director appointed	(3 pages)
22 May 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
22 May 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
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 May 2001	395	Particulars of mortgage/charge	(12 pages)
15 May 2001	122	S-div 03/04/01	(2 pages)
15 May 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
15 May 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
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 May 2001	123	£ nc 1000/1600 04/05/01	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)

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