KOV BORNEO LIMITED

Company number 04918144

Date	Type	Description	View / Download
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 38375@1=38375 £ ic 117391/155766	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
29 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 76250@1=76250 £ ic 41141/117391	(2 pages)
29 Sep 2005	123	Nc inc already adjusted 01/08/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
20 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	88(2)R	Ad 28/04/04--------- £ si 41138@1=41138 £ ic 3/41141	(2 pages)
01 Jun 2004	123	Nc inc already adjusted 28/04/04	(2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities