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KIDSCO LIMITED

Company number 05925037

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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)
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
26 Oct 2007 288b Director resigned
02 Oct 2007 363a Return made up to 05/09/07; full list of members
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
23 May 2007 88(3) Particulars of contract relating to shares
23 May 2007 88(2)R Ad 02/04/07--------- us$ si 3000000@.5=1500000 us$ ic 0/1500000
23 May 2007 123 Nc inc already adjusted 02/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288b Director resigned
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
17 May 2007 122 Nc dec already adjusted 02/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed