KBIG LIMITED

Company number 04216438

Date	Type	Description	View / Download
20 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2002	88(2)R	Ad 19/07/02--------- £ si 1112@.01=11 £ ic 100/111	(2 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Dec 2002	122	S-div 14/06/02	(1 page)
18 Jul 2002	363a	Return made up to 15/05/02; full list of members	(7 pages)
18 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288b	Secretary resigned	(1 page)
06 Nov 2001	287	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL	(1 page)
26 Oct 2001	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	88(2)R	Ad 09/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jun 2001	CERTNM	Company name changed stokesby LIMITED\certificate issued on 06/06/01	(2 pages)
15 May 2001	NEWINC	Incorporation	(17 pages)