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KLG COMPANIES LIMITED

Company number SC366360

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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)
30 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 27,023,660
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Sep 2010 AA01 Current accounting period extended from 31 December 2009 to 31 December 2010
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 26,937,800
23 Oct 2009 CC01 Notice of Restriction on the Company's Articles
23 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Various charges and agreements
23 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 2
23 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 4
21 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 December 2009
16 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 NEWINC Incorporation