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KIEZEBRINK UK LIMITED

Company number 04364198

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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	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 DocumentResolutions
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Mar 2002	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 DocumentResolutions
09 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2002	123	£ nc 1000/50000 20/02/02	View PDF £ nc 1000/50000 20/02/02 - link opens in a new window - 1 page (1 page)
04 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
04 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 07/02/02 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
31 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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