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KAUPTHING LIMITED

Company number 03852334

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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)
12 Oct 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
27 Sep 2004	363s	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: renoir house 135 new bond street london W1S 2TG	View PDF Registered office changed on 31/08/04 from: renoir house 135 new bond street london W1S 2TG - link opens in a new window - 1 page (1 page)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
31 Jul 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 11 pages (11 pages)
13 May 2003	88(2)R	Ad 24/04/03--------- £ si 546000@1=546000 £ ic 2542400/3088400	View PDF Ad 24/04/03--------- £ si 546000@1=546000 £ ic 2542400/3088400 - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	123	Nc inc already adjusted 16/04/03	View PDF Nc inc already adjusted 16/04/03 - link opens in a new window - 1 page (1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 92000@1=92000 £ ic 2450400/2542400	View PDF Ad 07/03/03--------- £ si 92000@1=92000 £ ic 2450400/2542400 - link opens in a new window - 2 pages (2 pages)
05 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2003	CERTNM	Company name changed bmy corporate finance LIMITED\certificate issued on 06/02/03	View PDF Company name changed bmy corporate finance LIMITED\certificate issued on 06/02/03 - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	CERTNM	Company name changed brask & co. LTD.\certificate issued on 03/02/03	View PDF Company name changed brask & co. LTD.\certificate issued on 03/02/03 - link opens in a new window - 2 pages (2 pages)

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