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KAUPTHING GROUP UK LIMITED

Company number 00970842

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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)
13 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
15 Nov 2004 88(2)R Ad 29/10/04--------- £ si 11812@.135=1594 £ ic 23282983/23284577
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 20000@.135=2700 £ ic 23280283/23282983
14 Sep 2004 88(2)R Ad 07/09/04--------- £ si 2132@.134=285 £ si 700@.135=94 £ ic 23279903/23280283
14 Sep 2004 88(2)R Ad 27/08/04--------- £ si 2520@.134=337 £ ic 23279566/23279903
17 Aug 2004 88(2)R Ad 11/08/04--------- £ si 7473@.135=1008 £ ic 23278558/23279566
14 Jul 2004 88(2)R Ad 08/07/04--------- £ si 561@.135=75 £ ic 23278483/23278558
06 Jul 2004 363s Return made up to 05/06/04; bulk list available separately
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dispose 3,079,440 ord s 27/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 27/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 122 Conso 27/04/04
06 May 2004 88(2)R Ad 15/04/04--------- £ si 50000@.12=6000 £ ic 23271277/23277277
16 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 4945@.12=593 £ ic 23270684/23271277
13 Apr 2004 88(2)R Ad 31/03/04--------- £ si 2239@.12=268 £ ic 23270416/23270684
13 Apr 2004 88(2)R Ad 31/03/04--------- £ si 20000@.12=2400 £ ic 23268016/23270416
06 Apr 2004 88(2)R Ad 25/03/04--------- £ si 25000@.12=3000 £ ic 23265016/23268016
10 Mar 2004 88(2)R Ad 02/03/04--------- £ si 6635@.12=796 £ ic 23264220/23265016
10 Mar 2004 88(2)R Ad 25/02/04--------- £ si 18588@.12=2230 £ ic 23261990/23264220
24 Feb 2004 88(2)R Ad 17/02/04--------- £ si 4196@.12=503 £ ic 23261487/23261990
11 Jan 2004 88(2)R Ad 05/01/04--------- £ si 953@.12=114 £ ic 23261373/23261487