KLIMVEST PLC

Company number 04426643

Date	Type	Description	View / Download
28 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
17 Jul 2006	363s	Return made up to 29/04/06; full list of members	(10 pages)
11 Jul 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jul 2006	AUDR	Auditor's report	(1 page)
11 Jul 2006	AUDS	Auditor's statement	(1 page)
11 Jul 2006	BS	Balance Sheet	(2 pages)
11 Jul 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jul 2006	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jul 2006	MAR	Re-registration of Memorandum and Articles	(44 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 27 mortimer street london W1T 3BL	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Aug 2005	363a	Return made up to 29/04/05; full list of members	(7 pages)
09 Aug 2005	123	Nc inc already adjusted 29/06/04	(1 page)
18 Jul 2005	88(2)R	Ad 31/03/05--------- £ si 1193330@.01=11933 £ ic 50000/61933	(2 pages)
18 Jul 2005	122	S-div 31/03/05	(1 page)
18 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 31/03/05	(1 page)
04 May 2005	288a	New director appointed	(1 page)
28 Apr 2005	288a	New director appointed	(1 page)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-loan stock @ £982975 29/06/04
21 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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