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KODO HOLDINGS LIMITED

Company number 04219070

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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)
09 Mar 2002 88(3) Particulars of contract relating to shares
09 Mar 2002 88(2)R Ad 07/11/01--------- £ si 339999@1=339999 £ ic 650001/990000
09 Mar 2002 88(3) Particulars of contract relating to shares
09 Mar 2002 88(2)R Ad 07/11/01--------- £ si 298000@1=298000 £ ic 352001/650001
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 07/11/01--------- £ si 320000@1=320000 £ ic 32001/352001
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 07/11/01--------- £ si 10000@1=10000 £ ic 22001/32001
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 07/11/01--------- £ si 10000@1=10000 £ ic 12001/22001
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 07/11/01--------- £ si 12000@1=12000 £ ic 1/12001
14 Dec 2001 288a New director appointed
14 Nov 2001 288b Director resigned
09 Nov 2001 288c Secretary's particulars changed
06 Nov 2001 288a New director appointed
05 Nov 2001 287 Registered office changed on 05/11/01 from: c/o conybeare & co 113-123 upper richmond road london SW19 2TL
30 Oct 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
12 Jun 2001 123 Nc inc already adjusted 31/05/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association