KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED

Company number 05550899

Date	Type	Description	View / Download
25 Mar 2008	288a	Director appointed steven earl voskvil	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary mark maurice-jones	(1 page)
13 Mar 2008	288a	Secretary appointed saiful chip nazmi	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Sep 2007	363s	Return made up to 01/09/07; no change of members	(7 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: beech house 35 london road reigate surrey RH2 9PZ	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Oct 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
22 Mar 2006	SA	Statement of affairs	(7 pages)
22 Mar 2006	88(2)R	Ad 21/12/05--------- £ si 395807653@1.15= 455178800 £ ic 1/455178801	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jan 2006	123	Nc inc already adjusted 21/12/05	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)