GKN LIMITED

Company number 04191106

Date	Type	Description	View / Download
29 Jun 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
29 Jun 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
29 Jun 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
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
29 Jun 2001	122	S-div 19/06/01	(1 page)
15 Jun 2001	AA	Initial accounts made up to 13 June 2001	(7 pages)
15 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Jun 2001	123	Nc inc already adjusted 13/06/01	(3 pages)
15 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jun 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 Jun 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Jun 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Jun 2001	117	Application to commence business	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	288a	New director appointed	(3 pages)
24 May 2001	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
18 May 2001	CERTNM	Company name changed mistycove PLC\certificate issued on 18/05/01	(2 pages)
09 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 200 aldergate street, london, EC1A 4JJ	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(3 pages)
30 Mar 2001	NEWINC	Incorporation	(69 pages)