KIRLY GROUP HOLDINGS LTD

Company number 03917262

Date	Type	Description	View / Download
14 Feb 2001	363s	Return made up to 27/01/01; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(10 pages)
23 Nov 2000	169	£ ic 391091/384153 11/11/00 £ sr 855@.01=8 £ sr 69300@.1=6930	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
08 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 112 hills road, cambridge, cambridgeshire CB2 1PH	(1 page)
17 May 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
22 Mar 2000	SA	Statement of affairs	(8 pages)
22 Mar 2000	SA	Statement of affairs	(8 pages)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 3909@.01=39 £ si 2932500@.1=293250 £ ic 97802/391091	(2 pages)
29 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 3229@.01=32 £ ic 97770/97802	(3 pages)
29 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 1955@.01=19 £ si 977500@.1=97750 £ ic 1/97770	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(3 pages)