KG GROUP HOLDINGS LIMITED

Company number 06500942

Date	Type	Description	View / Download
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Mar 2008	288a	Director appointed rebecca elizabeth alden farrar-hockley	(2 pages)
10 Mar 2008	288a	Director appointed neil william mccausland	(2 pages)
10 Mar 2008	288a	Director appointed sally mcclymont	(2 pages)
10 Mar 2008	288a	Director and secretary appointed dale christilaw	(2 pages)
10 Mar 2008	288a	Director appointed andrew lee	(2 pages)
10 Mar 2008	288a	Director appointed neil charles clifford	(2 pages)
06 Mar 2008	88(2)	Ad 28/02/08\gbp si 10626@0.001=10.626\gbp si 295750@1=295750\gbp ic 19753859.75/20049620.376\	(2 pages)
04 Mar 2008	88(2)	Ad 22/02/08\gbp si 290088@0.01=2900.88\gbp si 1074018@1=1074018\gbp ic 18676940.87/19753859.75\	(4 pages)
04 Mar 2008	88(2)	Ad 22/02/08\gbp si 670787@0.01=6707.87\gbp si 18670232@1=18670232\gbp ic 1/18676940.87\	(4 pages)
04 Mar 2008	123	Nc inc already adjusted 22/02/08	(2 pages)
04 Mar 2008	122	Conso\s-div	(1 page)
04 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/02/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(6) 22/02/2008	(3 pages)
29 Feb 2008	225	Curr sho from 28/02/2009 to 31/01/2009	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 4TH floor, berkeley square house berkeley square london W1J 6BQ	(1 page)
29 Feb 2008	288b	Appointment terminated director richard lever	(1 page)
29 Feb 2008	288b	Appointment terminated director and secretary martin bowen	(1 page)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
12 Feb 2008	NEWINC	Incorporation	(18 pages)