TOKIO MARINE KILN SYNDICATES LIMITED

Company number 00729671

Date	Type	Description	View / Download
08 Jul 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
12 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
03 Mar 2000	288a	New director appointed	(3 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
30 Mar 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
01 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	(32 pages)
26 Jan 1999	288b	Director resigned	(1 page)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98 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
17 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(23 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)