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KITCHENS INTERNATIONAL GROUP LIMITED

Company number SC302649

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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)
15 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 123 £ nc 10000/25000 20/07/06
15 Dec 2006 88(3) Particulars of contract relating to shares
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 2250@1=2250 £ ic 22750/25000
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 2250@1=2250 £ ic 20500/22750
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 2750@1=2750 £ ic 17750/20500
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 2750@1=2750 £ ic 15000/17750
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 300@1=300 £ ic 14700/15000
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 4700@1=4700 £ ic 10000/14700
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 1400@1=1400 £ ic 8600/10000
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 3599@1=3599 £ ic 5001/8600
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 2500@1=2500 £ ic 2501/5001
15 Dec 2006 88(2)R Ad 20/07/06--------- £ si 2500@1=2500 £ ic 1/2501
20 Oct 2006 288c Director's particulars changed
07 Aug 2006 288c Secretary's particulars changed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned
14 Jul 2006 CERTNM Company name changed morshelf 131 LIMITED\certificate issued on 14/07/06
19 May 2006 NEWINC Incorporation