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KAIROS VENTURES LIMITED

Company number 04954280

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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)
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 CERTNM Company name changed all nations trading LIMITED\certificate issued on 18/03/04
25 Feb 2004 88(2)R Ad 16/01/04--------- £ si 100@1=100 £ ic 2/102
25 Feb 2004 88(2)R Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2
18 Jan 2004 288a New secretary appointed;new director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Secretary resigned
05 Nov 2003 NEWINC Incorporation