GKN USD INVESTMENTS LIMITED

Company number 00394430

Date	Type	Description	View / Download
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)
07 Nov 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 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	(6 pages)
04 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 117950@1=117950 £ ic 4400000/4517950	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
24 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 4200000@1=4200000 £ ic 200000/4400000	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Dec 1998	CERTNM	Company name changed sintered products LIMITED\certificate issued on 04/01/99	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	123	£ nc 200000/5000000 10/12/98	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
28 Sep 1998	363a	Return made up to 01/09/98; change of members	(6 pages)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98	(1 page)