KINLY LTD

Company number SC167635

Date	Type	Description	View / Download
13 Jan 2012	TM01	Termination of appointment of Per Jensen as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Alexander Brown as a director	(1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
22 Dec 2010	AP01	Appointment of Mr Alexander David Brown as a director	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 12,634.8	(3 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 11,881.6	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 10,626.2	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 9,521.4	(2 pages)
14 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Apr 2010	CH01	Director's details changed for John Noel Thompson on 10 April 2010	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Kurt Steinar Helland as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr per Arne Jensen as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Rune Jensen as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Brian Mcghee as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Donald Houston as a director	(1 page)
14 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
29 Mar 2010	SH06	Cancellation of shares. Statement of capital on 29 March 2010 GBP 9,521.40	(9 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase 22/02/2010	(1 page)
29 Mar 2010	SH03	Purchase of own shares.	(4 pages)