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KURT GEIGER HOLDINGS LIMITED

Company number 05466774

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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)
13 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 20 pages (20 pages)
13 Mar 2008	288b	Appointment terminated director neil mccausland	View PDF Appointment terminated director neil mccausland - link opens in a new window - 1 page (1 page)
13 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288a	Director appointed andrew lee	View PDF Director appointed andrew lee - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	88(2)	Ad 22/02/08\gbp si 3359@0.05=167.95\gbp ic 12610352/12610519.95\	View PDF Ad 22/02/08\gbp si 3359@0.05=167.95\gbp ic 12610352/12610519.95\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	123	Nc inc already adjusted 22/02/08	View PDF Nc inc already adjusted 22/02/08 - link opens in a new window - 1 page (1 page)
04 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2008	288b	Appointment terminated director bianca foley	View PDF Appointment terminated director bianca foley - link opens in a new window - 1 page (1 page)
04 Mar 2008	288b	Appointment terminated director steven silvester	View PDF Appointment terminated director steven silvester - link opens in a new window - 1 page (1 page)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 16 pages (16 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 3 February 2007	View PDF Group of companies' accounts made up to 3 February 2007 - link opens in a new window - 33 pages (33 pages)
26 Jun 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 11 pages (11 pages)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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