KILMARTIN (NO.2) LIMITED

Company number 04965751

Date	Type	Description	View / Download
03 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 30/03/06	(1 page)
20 Feb 2006	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
24 Nov 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 120 sloane street, london, SW1X 9BW	(1 page)
23 Aug 2005	288a	New secretary appointed;new director appointed	(8 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
08 Aug 2005	AUD	Auditor's resignation	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(6 pages)
08 Aug 2005	288a	New secretary appointed;new director appointed	(4 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 39 park street, london, W1K 7HJ	(1 page)
30 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
29 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Jul 2005	AA	Full accounts made up to 30 April 2005	(11 pages)
16 Feb 2005	288a	New director appointed	(3 pages)