UKI (KINGSWAY) LIMITED

Company number 05255656

Date	Type	Description	View / Download
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
13 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
01 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 23837900@1=23837900 £ ic 23840100/47678000	(2 pages)
29 Nov 2006	88(2)R	Ad 24/11/06--------- £ si 23839000@1=23839000 £ ic 1100/23840100	(1 page)
18 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Oct 2006	123	£ nc 1100/65000000 04/10/06	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
22 Mar 2006	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
31 Aug 2005	288a	New director appointed	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
15 Feb 2005	123	Nc inc already adjusted 31/01/05	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(3 pages)