KRUIDVAT UK LIMITED

Company number 04138213

Date	Type	Description	View / Download
25 Oct 2002	AUD	Auditor's resignation	(2 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 29 December 2001	(22 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
22 Mar 2002	363a	Return made up to 10/01/02; full list of members; amend	(6 pages)
07 Feb 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Nov 2001	395	Particulars of mortgage/charge	(8 pages)
10 Sep 2001	88(2)R	Ad 19/07/01--------- £ si 75000000@1=75000000 £ ic 2/75000002	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
31 Jul 2001	395	Particulars of mortgage/charge	(9 pages)
31 Jul 2001	123	Nc inc already adjusted 20/07/01	(1 page)
31 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Jul 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
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
30 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 May 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
04 May 2001	123	Nc inc already adjusted 27/02/01	(2 pages)
04 May 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 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