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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)
21 Oct 2002 88(2)R Ad 10/10/02--------- £ si 19537@.12=2344 £ ic 25879435/25881779
06 Oct 2002 88(2)R Ad 27/09/02--------- £ si 13952@.12=1674 £ ic 25877761/25879435
27 Sep 2002 88(2)R Ad 12/09/02-18/09/02 £ si 14349@.12=1721 £ ic 25876040/25877761
05 Sep 2002 88(2)R Ad 30/08/02--------- £ si 9315@.12=1117 £ ic 25874923/25876040
03 Sep 2002 88(2)R Ad 23/08/02--------- £ si 17842@.12=2141 £ ic 25872782/25874923
03 Sep 2002 88(2)R Ad 23/08/02--------- £ si 4069@.12=488 £ ic 25872294/25872782
08 Jul 2002 363s Return made up to 05/06/02; change of members
17 Jun 2002 88(2)R Ad 05/06/02--------- £ si 3500@.12=420 £ ic 25871874/25872294
17 May 2002 88(2)R Ad 09/05/02--------- £ si 909@.12=109 £ ic 25871765/25871874
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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07 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Apr 2002 88(2)R Ad 10/04/02--------- £ si 20000@.12=2400 £ ic 25869365/25871765
11 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
27 Feb 2002 88(2)R Ad 19/02/02--------- £ si 14679@.12=1761 £ ic 25867604/25869365
27 Feb 2002 88(2)R Ad 20/02/02--------- £ si 1599@.12=191 £ ic 25867413/25867604
03 Jan 2002 288b Director resigned
16 Nov 2001 88(2)R Ad 14/11/01--------- £ si 2104@.12=252 £ ic 25867161/25867413
18 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Consol shares 05/10/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Be lim 19100000 share 05/10/01
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
18 Oct 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Oct 2001 122 Conso 05/10/01
09 Oct 2001 88(2)R Ad 28/09/01-05/10/01 £ si 25003@.1=2500 £ ic 25864661/25867161
10 Sep 2001 88(3) Particulars of contract relating to shares
10 Sep 2001 88(2)R Ad 30/08/01--------- £ si 5198205@.1=519820 £ ic 25344841/25864661