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KOV BORNEO LIMITED

Company number 04918144

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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)
08 Feb 2007 88(3) Particulars of contract relating to shares
08 Feb 2007 88(2)R Ad 09/01/07--------- £ si 10400@1=10400 £ ic 763540/773940
29 Dec 2006 88(2)R Ad 06/12/06--------- £ si 79539@1=79539 £ ic 684001/763540
29 Dec 2006 88(3) Particulars of contract relating to shares
29 Dec 2006 88(2)R Ad 06/12/06--------- £ si 184001@1=184001 £ ic 500000/684001
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 MEM/ARTS Memorandum and Articles of Association
24 Jul 2006 123 Nc inc already adjusted 12/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 88(3) Particulars of contract relating to shares
13 Jul 2006 88(2)R Ad 04/07/06--------- £ si 24125@1=24125 £ ic 475875/500000
05 Jul 2006 88(3) Particulars of contract relating to shares
05 Jul 2006 88(2)R Ad 26/06/06--------- £ si 131698@1=131698 £ ic 344177/475875
05 Jul 2006 88(2)R Ad 26/06/06--------- £ si 84122@1=84122 £ ic 260055/344177
27 Jun 2006 123 Nc inc already adjusted 16/05/06
27 Jun 2006 MISC Amending res date 16/05/06
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 88(3) Particulars of contract relating to shares
26 Apr 2006 88(2)R Ad 18/04/06--------- £ si 104289@1=104289 £ ic 155766/260055
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 18/04/06