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KL GROUP LIMITED

Company number 05704565

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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)
31 Mar 2009 288a Director appointed louis bibeau
31 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/05/2009
31 Mar 2009 SA Statement of affairs
31 Mar 2009 88(2) Ad 20/03/09\gbp si 10@1=10\gbp ic 1000/1010\
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 20/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 288b Appointment terminated director bernard kashket
16 Feb 2009 363a Return made up to 10/02/09; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
12 Mar 2008 363a Return made up to 10/02/08; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
15 May 2007 363s Return made up to 10/02/07; full list of members
10 Feb 2006 NEWINC Incorporation