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KRS GROUP LIMITED

Company number 05072323

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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)
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 287 Registered office changed on 22/04/04 from: 31 corsham street london N1 6DR
05 Apr 2004 CERTNM Company name changed rodenbourne LIMITED\certificate issued on 05/04/04
12 Mar 2004 NEWINC Incorporation