KREMPEL UK LIMITED

Company number 03989743

Date	Type	Description	View / Download
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288b	Director resigned	(1 page)
24 May 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
17 May 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
17 May 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(4 pages)
04 Jun 2001	363s	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed	(7 pages)
25 May 2001	SA	Statement of affairs	(9 pages)
25 May 2001	88(2)R	Ad 22/12/00--------- £ si 4667000@1=4667000 £ ic 1/4667001	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2001	MISC	Am 123-nc inc to £5000000 13/11	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: delanco works clovelly road bideford devon EX39 3EZ	(1 page)
10 Jan 2001	400	Particulars of property mortgage/charge	(11 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Nov 2000	123	£ nc 1000/2000000 13/11/00	(1 page)