KINGDOM BANK LIMITED

Company number 04346834

Date	Type	Description	View / Download
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: ruddington fields country park mere way ruddington nottinghamshire NG11 6JS	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Sep 2004	123	Nc inc already adjusted 28/07/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: 83 friar gate derby derbyshire DE1 1FL	(1 page)
27 Apr 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
18 Feb 2004	363s	Return made up to 03/01/04; full list of members	(6 pages)
26 Mar 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
16 Jan 2003	363s	Return made up to 03/01/03; full list of members	(6 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Jan 2002	CERTNM	Company name changed kingdom banking LIMITED\certificate issued on 30/01/02	(2 pages)
03 Jan 2002	NEWINC	Incorporation	(17 pages)