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NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

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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)
11 Jun 2003 363s Return made up to 01/06/03; no change of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW
30 Oct 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 01/06/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 01/06/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 01/06/00; no change of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 01/06/99; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 287 Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS
05 Jun 1998 363s Return made up to 01/06/98; no change of members
15 Apr 1998 288c Director's particulars changed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP
11 Aug 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 13/06/97; no change of members
05 Nov 1996 363s Return made up to 18/10/96; full list of members
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/96
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Request DocumentResolutions
12 Jun 1996 288 New director appointed
11 Jun 1996 224 Accounting reference date notified as 31/12