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KURT GEIGER ACQUISITION LIMITED

Company number 05483689

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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 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)
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	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	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	288a	Director appointed andrew lee	View PDF Director appointed andrew lee - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288a	Director appointed rebecca elizabeth alden farrar hockley	View PDF Director appointed rebecca elizabeth alden farrar hockley - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288a	Director appointed sally mcclymont	View PDF Director appointed sally mcclymont - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	AA	Full accounts made up to 3 February 2007	View PDF Full accounts made up to 3 February 2007 - link opens in a new window - 12 pages (12 pages)
29 Jun 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2006	AA	Full accounts made up to 28 January 2006	View PDF Full accounts made up to 28 January 2006 - link opens in a new window - 12 pages (12 pages)
22 Jun 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2005	88(2)R	Ad 04/07/05-25/07/05 £ si 12625098@1=12625098 £ ic 2/12625100	View PDF Ad 04/07/05-25/07/05 £ si 12625098@1=12625098 £ ic 2/12625100 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	123	Nc inc already adjusted 04/07/05	View PDF Nc inc already adjusted 04/07/05 - link opens in a new window - 1 page (1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	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 - 2 pages (2 pages)
20 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 31/01/06	View PDF Accounting reference date shortened from 30/06/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
15 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)

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