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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)
24 Oct 2003 88(2)R Ad 07/10/03--------- £ si 22903@.5=11451 £ ic 366404981/366416432
04 Oct 2003 88(2)R Ad 11/09/03--------- £ si 26400@.5=13200 £ ic 366391781/366404981
27 Sep 2003 88(2)R Ad 16/09/03--------- £ si 5205@.5=2602 £ ic 366389179/366391781
22 Sep 2003 88(2)R Ad 27/08/03--------- £ si 430@.5=215 £ ic 366388964/366389179
22 Sep 2003 88(2)R Ad 27/08/03--------- £ si 8380@.5=4190 £ ic 366384774/366388964
18 Aug 2003 288a New director appointed
25 Jul 2003 88(2)R Ad 15/07/03--------- £ si 4778@.5=2389 £ ic 366382385/366384774
27 Jun 2003 88(2)R Ad 10/06/03--------- £ si 5436@.5=2718 £ ic 366379667/366382385
30 May 2003 88(2)R Ad 21/05/03--------- £ si 7368@.5=3684 £ ic 366375983/366379667
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
21 May 2003 169 £ ic 366375983/366375983 15/05/03 £ sr 1@.5
21 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 88(2)R Ad 29/04/03--------- £ si 2292@.5=1146 £ ic 366374837/366375983
16 Apr 2003 363s Return made up to 30/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 88(2)R Ad 01/04/03--------- £ si 5293@.5=2646 £ ic 366372191/366374837
21 Mar 2003 88(2)R Ad 11/03/03--------- £ si 3746@.5=1873 £ ic 366370318/366372191
13 Mar 2003 88(2)R Ad 05/03/03--------- £ si 28800@.5=14400 £ ic 366355918/366370318
10 Mar 2003 88(2)R Ad 18/02/03--------- £ si 3868@.5=1934 £ ic 366353984/366355918
24 Feb 2003 88(2)R Ad 10/02/03--------- £ si 28800@.5=14400 £ ic 366339584/366353984
20 Feb 2003 88(2)R Ad 28/01/03--------- £ si 18137@.5=9068 £ ic 366330516/366339584
29 Jan 2003 AUD Auditor's resignation
29 Jan 2003 88(2)R Ad 17/12/02--------- £ si 30236@.5=15118 £ ic 366315426/366330544