KCS GLOBAL LIMITED

Company number 03805230

Date	Type	Description	View / Download
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Apr 2005	MAR	Re-registration of Memorandum and Articles	(33 pages)
12 Apr 2005	53	Application for reregistration from PLC to private	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
28 Sep 2004	363s	Return made up to 12/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New secretary appointed	(2 pages)
04 Dec 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-11-27
04 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Dec 2003	AUDS	Auditor's statement	(1 page)
02 Dec 2003	AUDR	Auditor's report	(1 page)
02 Dec 2003	BS	Balance Sheet	(14 pages)
02 Dec 2003	MAR	Re-registration of Memorandum and Articles	(33 pages)
02 Dec 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Dec 2003	43(3)	Application for reregistration from private to PLC	(1 page)
26 Nov 2003	288a	New director appointed	(2 pages)
16 Oct 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
01 Sep 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 May 2003	88(2)R	Ad 20/02/03--------- £ si 7000@1=7000 £ ic 110063/117063	(2 pages)