KEW 159 LIMITED

Company number 04607074

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	AA	Accounts for a small company made up to 2 October 2004	(7 pages)
22 Feb 2005	363s	Return made up to 03/12/04; full list of members	(7 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Director resigned	(1 page)
27 Jul 2004	AA	Full accounts made up to 27 September 2003	(13 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
24 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)
09 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 2999000@1=2999000 £ ic 1000/3000000	(2 pages)
09 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2003	123	£ nc 1000/3000000 28/08/03	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(3 pages)
05 Aug 2003	288a	New director appointed	(3 pages)
03 Jun 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	288a	New secretary appointed	(1 page)
02 Jun 2003	CERTNM	Company name changed kew trading LIMITED\certificate issued on 02/06/03	(2 pages)
30 Apr 2003	CERTNM	Company name changed robinson webster (new brand) lim ited\certificate issued on 30/04/03	(2 pages)
14 Feb 2003	88(2)R	Ad 03/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)