KIEON LIMITED

Company number 00449216

Date	Type	Description	View / Download
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Sep 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
05 Feb 2001	AA	Full accounts made up to 1 April 2000	(12 pages)
20 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 Aug 2000	363s	Return made up to 28/07/00; full list of members	(7 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	395	Particulars of mortgage/charge	(9 pages)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)
17 Jan 2000	288c	Director's particulars changed	(1 page)
04 Dec 1999	AA	Full accounts made up to 3 April 1999	(12 pages)
11 Aug 1999	363s	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1998	AA	Accounts for a dormant company made up to 4 April 1998	(3 pages)
17 Aug 1998	363s	Return made up to 28/07/98; full list of members	(8 pages)
31 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1997	AA	Accounts for a dormant company made up to 29 March 1997	(3 pages)
28 Oct 1997	288a	New director appointed	(2 pages)