KAYSAIL LIMITED

Company number 05265655

Date	Type	Description	View / Download
27 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
10 Nov 2005	363a	Return made up to 20/10/05; full list of members	(6 pages)
07 Nov 2005	225	Accounting reference date shortened from 30/11/05 to 31/12/04	(1 page)
23 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 110000000@1=110000000 £ ic 126000001/236000001	(2 pages)
11 Feb 2005	288b	Director resigned	(1 page)
10 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 101000000@1=101000000 £ ic 25000001/126000001	(2 pages)
29 Dec 2004	88(2)R	Ad 21/12/04--------- £ si 25000000@1=25000000 £ ic 1/25000001	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 17/12/04	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2004	288a	New director appointed	(3 pages)
29 Dec 2004	288a	New director appointed	(3 pages)
29 Dec 2004	288a	New director appointed	(3 pages)
24 Dec 2004	225	Accounting reference date extended from 31/10/05 to 30/11/05	(1 page)
14 Dec 2004	CERTNM	Company name changed hackremco (no. 2201) LIMITED\certificate issued on 14/12/04	(2 pages)
20 Oct 2004	NEWINC	Incorporation	(16 pages)