K15 INVESTMENTS LIMITED

Company number 04865657

Date	Type	Description	View / Download
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jun 2005	363s	Return made up to 13/08/04; full list of members	(15 pages)
21 Jun 2005	363(288)	Director's particulars changed
21 Jun 2005	363(287)	Registered office changed on 21/06/05
17 Feb 2005	288a	New director appointed	(2 pages)
07 Dec 2004	225	Accounting reference date extended from 31/08/04 to 30/11/04	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
08 Feb 2004	287	Registered office changed on 08/02/04 from: 192 yiewsley high street yiewsley uxbridge middlesex UB7 7BE	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 122 holden road finchley london N12 7EA	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
13 Aug 2003	NEWINC	Incorporation	(6 pages)