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KAPPAMETRICS LIMITED

Company number 05194248

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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)
15 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
31 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 21580000@.01=215800 £ ic 100/215900	View PDF Ad 24/05/05--------- £ si 21580000@.01=215800 £ ic 100/215900 - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 13 pages (13 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 9999@.01=99 £ ic 1/100	View PDF Ad 08/09/04--------- £ si 9999@.01=99 £ ic 1/100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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