KOCH ENGINEERED SOLUTIONS LIMITED

Company number 03321082

Date	Type	Description	View / Download
14 Mar 2005	AA	Accounts made up to 31 December 2004	(25 pages)
28 May 2004	AA	Accounts made up to 31 December 2003	(25 pages)
26 Feb 2004	363a	Return made up to 19/02/04; full list of members	(6 pages)
08 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 3017@1000=3017000 £ ic 6215100/9232100	(2 pages)
30 Jun 2003	AA	Accounts made up to 31 December 2002	(34 pages)
24 Feb 2003	363a	Return made up to 19/02/03; full list of members	(6 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	363a	Return made up to 19/02/02; full list of members	(6 pages)
12 Dec 2002	88(2)R	Ad 01/01/02--------- £ si 1@1000=1000 £ ic 6214100/6215100	(2 pages)
12 Dec 2002	88(2)R	Ad 28/03/02--------- £ si 987@1000=987000 £ ic 5227100/6214100	(2 pages)
12 Dec 2002	88(2)R	Ad 01/01/02--------- £ si 5227@1000=5227000 £ ic 100/5227100	(2 pages)
27 Nov 2002	AUD	Auditor's resignation	(1 page)
22 Jul 2002	122	Conso div 31/12/01	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2002	123	£ nc 100/25000000 27/12/01	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: 7TH floor 2 george yard lombard street london EC3V 9DH	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)