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KAREN NORMAN LIMITED

Company number 04563062

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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)
27 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 88(2)R Ad 07/11/03--------- £ si 600@1=600 £ ic 1400/2000
27 Nov 2003 123 Nc inc already adjusted 07/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288a New director appointed
21 Oct 2003 363s Return made up to 15/10/03; full list of members
10 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Jan 2003 88(2)R Ad 03/12/02--------- £ si 900@1=900 £ ic 500/1400
03 Jan 2003 123 Nc inc already adjusted 03/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/dir/sign. 03/12/02
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Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002 288a New director appointed
15 Oct 2002 NEWINC Incorporation