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KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Company number 02558762

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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)
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2009 88(2) Ad 04/08/09\gbp si 1245570798@1=1245570798\gbp ic 367211045/1612781843\
26 Aug 2009 88(2) Ad 04/08/09\gbp si 300000000@1=300000000\gbp ic 67211045/367211045\
26 Aug 2009 123 Gbp nc 367427484/1612998282\04/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2009 123 Nc inc already adjusted 29/07/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 288a Director appointed mr martin chambers
17 Aug 2009 288a Director appointed mr kevin o'byrne
08 May 2009 363a Return made up to 30/04/09; full list of members
31 Mar 2009 88(2) Ad 20/03/09\gbp si 26728238@1=26728238\gbp ic 40482807/67211045\
30 Mar 2009 123 Gbp nc 40699246/67427484\20/03/09
05 Jan 2009 288a Director appointed mr david paramor
05 Jan 2009 288b Appointment terminated director james skelton
27 Oct 2008 288a Director appointed mr james skelton
27 Oct 2008 288b Appointment terminated director duncan tatton brown
09 Oct 2008 AA Full accounts made up to 2 February 2008
05 Sep 2008 88(2) Ad 27/08/08\gbp si 13699246@1=13699246\gbp ic 26783561/40482807\
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2008 363a Return made up to 30/04/08; full list of members
30 Nov 2007 AA Full accounts made up to 3 February 2007
16 Aug 2007 288c Director's particulars changed
03 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
01 Jun 2007 363a Return made up to 30/04/07; full list of members