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KIMBERLY - CLARK LIMITED

Company number 00308676

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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)
27 Feb 2001	88(2)R	Ad 01/01/01--------- £ si 46300@1=46300 £ ic 42356000/42402300	View PDF Ad 01/01/01--------- £ si 46300@1=46300 £ ic 42356000/42402300 - link opens in a new window - 2 pages (2 pages)
22 Jan 2001	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 DocumentResolutions
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 2001	123	£ nc 103000000/103046300 01/01/01	View PDF £ nc 103000000/103046300 01/01/01 - link opens in a new window - 1 page (1 page)
15 Nov 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
04 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
21 Oct 1998	363s	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 1997	363a	Return made up to 21/10/97; full list of members	View PDF Return made up to 21/10/97; full list of members - link opens in a new window - 9 pages (9 pages)

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KIMBERLY - CLARK LIMITED

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