KUGEL LIMITED

Company number 03447373

Date	Type	Description	View / Download
10 Dec 2002	363(353)	Location of register of members address changed 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
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2002	MA	Memorandum and Articles of Association	(19 pages)
17 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 3666@1=3666 £ ic 1006/4672	(2 pages)
17 Jun 2002	122	S-div 28/05/02	(1 page)
26 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
01 Feb 2002	363s	Return made up to 09/10/01; full list of members	(8 pages)
18 Jan 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
15 Jan 2001	363s	Return made up to 09/10/00; full list of members	(8 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
04 Feb 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	288c	Director's particulars changed	(1 page)
08 Oct 1999	363s	Return made up to 09/10/99; full list of members	(8 pages)
08 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 1999	288c	Director's particulars changed	(1 page)
24 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1999	88(2)R	Ad 28/04/99--------- £ si 6@1=6 £ ic 1098/1104	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Apr 1999	122	Recon 24/03/99	(1 page)
13 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 998@1=998 £ ic 100/1098	(2 pages)
13 Apr 1999	123	£ nc 100/10000 24/03/99	(1 page)
11 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)