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KOCH INVESTMENT UK HOLDINGS

Company number 08271397

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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)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c / re loan/re rectification distribution/ratification of original distribution/ re deed of release 15/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c / re loan/re rectification distribution/ratification of original distribution/ re deed of release 15/08/2013 - link opens in a new window - 16 pages (16 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Soucie as a secretary	View PDF Termination of appointment of Mark Soucie as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Mark Soucie as a director	View PDF Termination of appointment of Mark Soucie as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP03	Appointment of Walker Hess as a secretary	View PDF Appointment of Walker Hess as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Walker Hess as a director	View PDF Appointment of Walker Hess as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AP01	Appointment of Richard Antony Sunderland as a director	View PDF Appointment of Richard Antony Sunderland as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	TM01	Termination of appointment of Are Ostby as a director	View PDF Termination of appointment of Are Ostby as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from , 1 Woodstock Court Blenheim Road, Marlborough, Wiltshire, SN8 4AN on 10 December 2012	View PDF Registered office address changed from , 1 Woodstock Court Blenheim Road, Marlborough, Wiltshire, SN8 4AN on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Distribution shares 31/10/2012	View PDF Resolutions RES13 ‐ Distribution shares 31/10/2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 31/10/2012	View PDF Resolutions RES13 ‐ Director authorisation 31/10/2012 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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