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KLIMVEST PLC

Company number 04426643

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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)
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 363a Return made up to 29/04/04; full list of members
04 Nov 2003 288b Director resigned
08 May 2003 363s Return made up to 29/04/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
14 May 2002 88(2)R Ad 29/04/02--------- £ si 4999@10=49990 £ ic 10/50000
07 May 2002 288a New secretary appointed
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288b Secretary resigned
07 May 2002 288b Director resigned
29 Apr 2002 NEWINC Incorporation