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GKN LIMITED

Company number 04191106

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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)
22 Sep 2008 169A(2) 16/09/08\Gbp tr 22654@0.5=11327\
12 Sep 2008 169A(2) 13/08/08\Gbp tr 8512@0.5=4256\
14 Aug 2008 169A(2) 12/08/08\Gbp tr 16460@0.5=8230\
12 Aug 2008 169A(2) 07/08/08\Gbp tr 10567@0.5=5283.5\
12 Aug 2008 169A(2) 08/08/08\Gbp tr 70036@0.5=35018\
12 Aug 2008 169A(2) 06/08/08\Gbp tr 28580@0.5=14290\
07 Aug 2008 169A(2) 04/08/08\Gbp tr 3924@0.5=1962\
07 Aug 2008 169A(2) 31/07/08\Gbp tr 3924@0.5=1962\
07 Aug 2008 169A(2) 01/08/08\Gbp tr 2943@0.5=1471.5\
29 Jul 2008 169A(2) 18/07/08\Gbp tr 18082@0.5=9041\
29 Jul 2008 169A(2) 17/07/08\Gbp tr 18075@0.5=9037.5\
29 Jul 2008 169A(2) 16/07/08\Gbp tr 29354@0.5=14677\
30 Jun 2008 88(2) Ad 17/06/08\gbp si 3427@0.5=1713.5\gbp ic 371950258.5/371951972\
19 Jun 2008 88(2) Ad 03/06/08\gbp si 4712@0.5=2356\gbp ic 371947902.5/371950258.5\
19 Jun 2008 88(2) Ad 20/05/08\gbp si 20205@0.5=10102.5\gbp ic 371937800/371947902.5\
22 May 2008 88(2) Ad 06/05/08\gbp si 12280@0.5=6140\gbp ic 371931660/371937800\
15 May 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2008 88(2) Ad 22/04/08\gbp si 5426@0.5=2713\gbp ic 371928947/371931660\
23 Apr 2008 88(2) Ad 08/04/08\gbp si 15566@0.5=7783\gbp ic 371921164/371928947\
14 Apr 2008 88(2) Capitals not rolled up
11 Apr 2008 363s Return made up to 30/03/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Apr 2008 88(2) Ad 11/03/08\gbp si 13851@0.5=6925.5\gbp ic 371839175.5/371846101\
03 Apr 2008 88(2) Ad 27/02/08\gbp si 10115@0.5=5057.5\gbp ic 371834118/371839175.5\