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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)
28 May 2004 288b Director resigned
28 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 88(2)R Ad 05/05/04--------- £ si 9100@.5=4550 £ ic 367059975/367064525
04 May 2004 363s Return made up to 30/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 88(2)R Ad 06/04/04--------- £ si 48000@.5=24000 £ ic 367035975/367059975
27 Apr 2004 88(2)R Ad 14/04/04--------- £ si 11263@.5=5631 £ ic 367030344/367035975
01 Apr 2004 88(2)R Ad 23/03/04--------- £ si 5433@.5=2716 £ ic 367027628/367030344
24 Mar 2004 88(2)R Ad 11/03/04--------- £ si 120000@.5=60000 £ ic 366967628/367027628
15 Mar 2004 88(2)R Ad 02/03/04--------- £ si 19687@.5=9843 £ ic 366957785/366967628
06 Mar 2004 88(2)R Ad 13/02/04--------- £ si 146400@.5=73200 £ ic 366884585/366957785
27 Feb 2004 288c Director's particulars changed
19 Feb 2004 88(2)R Ad 10/02/04--------- £ si 44084@.5=22042 £ ic 366862543/366884585
06 Feb 2004 88(2)R Ad 20/01/04--------- £ si 44362@.5=22181 £ ic 366840362/366862543
16 Jan 2004 88(2)R Ad 06/01/04--------- £ si 45669@.5=22834 £ ic 366817528/366840362
07 Jan 2004 88(2)R Ad 16/12/03--------- £ si 111390@.5=55695 £ ic 366761833/366817528
07 Jan 2004 88(2)R Ad 23/12/03--------- £ si 41178@.5=20589 £ ic 366741244/366761833
24 Dec 2003 88(2)R Ad 03/12/03--------- £ si 30200@.5=15100 £ ic 366726144/366741244
16 Dec 2003 88(2)R Ad 02/12/03--------- £ si 398433@.5=199216 £ ic 366526928/366726144
16 Dec 2003 88(2)R Ad 09/12/03--------- £ si 159590@.5=79795 £ ic 366447133/366526928
13 Dec 2003 288a New director appointed
27 Nov 2003 88(2)R Ad 18/11/03--------- £ si 16922@.5=8461 £ ic 366438672/366447133
21 Nov 2003 88(2)R Ad 28/10/03--------- £ si 19534@.5=9767 £ ic 366428905/366438672
14 Nov 2003 88(2)R Ad 28/10/03--------- £ si 21600@.5=10800 £ ic 366418105/366428905
31 Oct 2003 88(2)R Ad 17/10/03--------- £ si 3346@.5=1673 £ ic 366416432/366418105