KALEIDOSCOPE ACQUISITION LIMITED

Company number 05770400

Date	Type	Description	View / Download
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(10 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 24,000,060.00	(6 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Issue by the company of 6,000 a ord shares of £0.001 is approved, payment by kthl of a bonus be approved, directors auth to vote in quorum at any meeting 01/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
19 Dec 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 December 2008 GBP 24,000,051.000	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/04/2009	(4 pages)
21 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re letter of set-off/capitalisation lettr/assignment of debt/deed of release 02/04/2009	(2 pages)
16 Apr 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
15 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
16 Mar 2009	288b	Appointment terminated director mark watts	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Capital of the comapny be sub-divided into £1000 ordinary shares of £0.001 05/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES16 ‐ Resolution of redemption of redeemable shares	(31 pages)
14 Jan 2009	288a	Director appointed mr hywel thomas	(3 pages)
14 Jan 2009	288a	Secretary appointed mr hywel thomas	(3 pages)
12 Jan 2009	288a	Director appointed peter raymond chappelow	(1 page)
12 Jan 2009	288a	Director appointed graham james parcell	(1 page)
08 Jan 2009	288b	Appointment terminated secretary john hardman	(1 page)
05 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2009	88(2)	Ad 05/12/08\gbp si 51000@0.001=51\gbp si 24000000@1=24000000\gbp ic 2/24000053\	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment restating facilities agreement 05/12/2008	(3 pages)
05 Jan 2009	123	Nc inc already adjusted 05/12/08	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(26 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 05/12/2008	(26 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(26 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next