KAO PRESTIGE LIMITED

Company number 05402967

Date	Type	Description	View / Download
09 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
11 May 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
07 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
16 Aug 2005	88(2)R	Ad 14/07/05--------- £ si 99999999@1=99999999 £ ic 1/100000000	(2 pages)
16 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Aug 2005	123	£ nc 100/150000000 14/07/05	(1 page)
22 Jul 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	CERTNM	Company name changed 3432ND single member shelf tradi ng company LIMITED\certificate issued on 01/07/05	(2 pages)
24 Mar 2005	NEWINC	Incorporation	(18 pages)

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