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KLEOPATRA UK LIMITED

Company number 06200724

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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)
17 Oct 2008	288a	Director appointed john frederick charles myers	View PDF Director appointed john frederick charles myers - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 09/07/07--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 26 pages (26 pages)
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 May 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	View PDF Accounting reference date extended from 30/04/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2007	287	Registered office changed on 16/05/07 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 16/05/07 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	CERTNM	Company name changed precis (2693) LIMITED\certificate issued on 25/04/07	View PDF Company name changed precis (2693) LIMITED\certificate issued on 25/04/07 - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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