KESA INTERNATIONAL LIMITED

Company number 03856901

Date	Type	Description	View / Download
10 Jul 2003	288a	New director appointed	(4 pages)
23 Jun 2003	123	Nc inc already adjusted 13/06/03	(1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2003	288a	New director appointed	(3 pages)
16 Jun 2003	AA	Full accounts made up to 1 February 2003	(9 pages)
24 May 2003	288a	New director appointed	(3 pages)
18 Apr 2003	88(2)R	Ad 11/04/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Apr 2003	123	Nc inc already adjusted 11/04/03	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2003	CERTNM	Company name changed kesa electricals LIMITED\certificate issued on 16/04/03	(2 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: north west house, 119 marylebone road, london, NW1 5PX	(1 page)
03 Mar 2003	CERTNM	Company name changed trimcrest LIMITED\certificate issued on 03/03/03	(2 pages)
02 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	288c	Director's particulars changed	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
05 Sep 2002	AA	Accounts for a dormant company made up to 2 February 2002	(8 pages)
15 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 66 chiltern street, london, W1U 4AE	(1 page)
12 Mar 2002	288a	New director appointed	(5 pages)
12 Mar 2002	288a	New director appointed	(5 pages)