KINGSPAN INSULATION LIMITED

Company number 01882722

Date	Type	Description	View / Download
02 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
03 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)
16 Jul 1997	363s	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 1997	288a	New director appointed	(1 page)
20 Nov 1996	288c	Director's particulars changed	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 Aug 1996	363s	Return made up to 30/06/96; full list of members	(8 pages)
29 Aug 1996	288	Secretary resigned	(1 page)
29 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Aug 1996	288	New director appointed	(1 page)
25 Jan 1996	288	Director resigned	(2 pages)
31 Jul 1995	363s	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned	(8 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
31 Mar 1995	88(2)R	Ad 31/12/94--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
08 Mar 1995	288	New director appointed	(6 pages)
07 Mar 1995	288	Director resigned	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
12 Sep 1994	288	New director appointed	(3 pages)
12 Sep 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Aug 1994	AA	Full accounts made up to 31 December 1993	(16 pages)