KIRKBI PROJECTS LIMITED

Company number 04592894

Date	Type	Description	View / Download
14 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Dec 2003	363a	Return made up to 18/11/03; full list of members	(5 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 13/12/02	(1 page)
24 Dec 2002	88(2)R	Ad 13/12/02--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Dec 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 Document
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	CERTNM	Company name changed bonegrange LIMITED\certificate issued on 13/12/02	(2 pages)
18 Nov 2002	NEWINC	Incorporation	(25 pages)

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