KPMG HOLDINGS LIMITED

Company number 03512757

Date	Type	Description	View / Download
31 Jul 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
31 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1998	123	Nc inc already adjusted 30/03/98	(1 page)
17 Jun 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
29 May 1998	288a	New director appointed 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
28 May 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 35 basinghall street london EC2V 5DB	(1 page)
07 May 1998	288a	New secretary appointed	(2 pages)
01 May 1998	CERTNM	Company name changed trushelfco (no.2320) LIMITED\certificate issued on 01/05/98	(4 pages)
18 Feb 1998	NEWINC	Incorporation	(19 pages)