KYP PLC

Company number 04906001

Date	Type	Description	View / Download
09 Dec 2006	AA	Accounts made up to 31 December 2005	(16 pages)
08 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 5550000@1=5550000 £ ic 50000/5600000	(2 pages)
08 Dec 2006	123	Nc inc already adjusted 29/11/06	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 142 29/11/06
08 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
27 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
27 Jul 2005	AA	Accounts made up to 31 December 2004	(15 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
04 Nov 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
20 Oct 2004	CERTNM	Company name changed kyp (management) PLC\certificate issued on 20/10/04	(2 pages)
15 Oct 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
13 Jul 2004	CERTNM	Company name changed kyp PLC\certificate issued on 13/07/04	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)

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