GKN UK INVESTMENTS LIMITED

Company number 00184343

Date	Type	Description	View / Download
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
27 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 490286@1=490286 £ ic 5168008/5658294	(2 pages)
10 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 700056@1=700056 £ ic 4467952/5168008	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Dec 2000	123	£ nc 5000000/10000000 28/11/00	(2 pages)
07 Nov 2000	363a	Return made up to 01/09/00; full list of members	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
27 Sep 1999	363a	Return made up to 01/09/99; full list of members	(7 pages)
04 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 117950@1=117950 £ ic 4350002/4467952	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 2@1=2 £ ic 4350000/4350002	(2 pages)