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KKR CAPITAL MARKETS LIMITED

Company number 06251062

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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)
26 Aug 2008 123 Nc inc already adjusted 26/06/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 123 Nc inc already adjusted 08/04/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2008 88(2) Ad 30/07/08\gbp si 600000@1=600000\gbp ic 1500500/2100500\
07 Aug 2008 288b Appointment terminated director dominic murphy
07 Aug 2008 288a Director appointed john henry empson
22 Jul 2008 88(2) Ad 26/06/08\gbp si 500@1=500\gbp ic 1500000/1500500\
16 Jun 2008 363a Return made up to 17/05/08; full list of members
16 Jun 2008 288c Director's change of particulars / aren leekong / 13/12/2007
15 May 2008 88(2) Ad 28/03/08\gbp si 99@1=99\gbp ic 1499901/1500000\
15 May 2008 88(2) Ad 08/04/08\gbp si 1499900@1=1499900\gbp ic 1/1499901\
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 CERTNM Company name changed kkr global markets LIMITED\certificate issued on 08/11/07
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 287 Registered office changed on 31/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
31 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07