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KILT III NOMINEE LIMITED

Company number 05941331

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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)
03 Aug 2007 155(6)a Declaration of assistance for shares acquisition
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantor accession 26/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 MA Memorandum and Articles of Association
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 CERTNM Company name changed silbury 330 LIMITED\certificate issued on 09/10/06
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
22 Sep 2006 287 Registered office changed on 22/09/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA
22 Sep 2006 288a New director appointed
22 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
20 Sep 2006 NEWINC Incorporation