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KIRIL MISCHEFF (GROUP) LIMITED

Company number 04697794

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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)
15 Jun 2005 123 Nc inc already adjusted 07/01/05
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 AA Accounts made up to 31 March 2004
21 May 2004 363s Return made up to 14/03/04; full list of members
21 May 2004 363(288) Director's particulars changed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
20 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
26 Mar 2003 CERTNM Company name changed kiril mischief (group) LIMITED\certificate issued on 26/03/03
23 Mar 2003 288a New secretary appointed;new director appointed
23 Mar 2003 288a New director appointed
14 Mar 2003 NEWINC Incorporation