KOCH CARBON (UK) LIMITED

Company number 05164622

Date	Type	Description	View / Download
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Jul 2006	363a	Return made up to 28/06/06; full list of members	(5 pages)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	88(2)R	Ad 31/03/06--------- us$ si 3000000@1=3000000 us$ ic 4500100/7500100	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Sep 2005	88(2)R	Ad 05/08/05--------- us$ si 2500000@1=2500000 us$ ic 2000100/4500100	(2 pages)
29 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2004	88(2)R	Ad 07/07/04--------- us$ si 2000000@1=2000000 us$ ic 100/2000100	(2 pages)
23 Jul 2004	123	Nc inc already adjusted 07/07/04	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2004	353	Location of register of members	(1 page)
23 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	88(2)R	Ad 28/06/04--------- us$ si 99@1=99 us$ ic 1/100	(2 pages)
28 Jun 2004	NEWINC	Incorporation	(17 pages)

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