KINGSPAN HOLDINGS (PANELS) LIMITED

Company number 05904961

Date	Type	Description	View / Download
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Aug 2009	288b	Appointment terminated director louis eperjesi	(1 page)
26 Jun 2009	88(2)	Amending 88(2)	(2 pages)
16 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
30 May 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
30 May 2008	225	Accounting reference date shortened from 31/12/2007 to 31/12/2006	(1 page)
02 May 2008	88(2)	Ad 02/04/08-04/04/08\gbp si 14186@1=14186\gbp ic 6415594/6429780\	(2 pages)
22 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 3985303@1=3985303 £ ic 2430291/6415594	(2 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
17 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 May 2007	88(2)R	Ad 29/09/06--------- £ si 10@1=10 £ ic 2430281/2430291	(1 page)
14 Nov 2006	88(2)R	Ad 02/10/06--------- £ si 2430280@1=2430280 £ ic 1/2430281	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Nov 2006	123	£ nc 50000000/326650000 29/09/06	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(3 pages)
14 Sep 2006	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next