A&E KARNER LIMITED

Company number 01409596

Date	Type	Description	View / Download
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(2 pages)
14 Apr 2004	AA	Full accounts made up to 30 September 2001	(19 pages)
14 Apr 2004	AA	Full accounts made up to 30 September 2002	(22 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
28 Oct 2003	288b	Director resigned	(1 page)
23 Aug 2003	287	Registered office changed on 23/08/03 from: units 4/7 london industrial park alpine way london E6 6LA	(1 page)
12 Jul 2003	AUD	Auditor's resignation	(2 pages)
18 Jun 2003	CERTNM	Company name changed karner europe LIMITED\certificate issued on 18/06/03	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
04 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
31 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
11 Jul 2002	AA	Group of companies' accounts made up to 30 September 2000	(28 pages)
10 Jun 2002	88(2)R	Ad 13/05/02--------- £ si 1300000@1=1300000 £ ic 1000000/2300000	(2 pages)
10 Jun 2002	123	Nc inc already adjusted 13/05/02	(1 page)
10 Jun 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.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 30 September 1999	(29 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
05 Dec 2000	288a	New director appointed	(2 pages)