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KAVIA HOLDINGS LIMITED

Company number 04615609

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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)
29 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2003	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
02 May 2003	123	Nc inc already adjusted 26/02/03	View PDF Nc inc already adjusted 26/02/03 - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	88(2)R	Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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