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KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

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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)
21 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 288a New director appointed
04 Jun 2003 363s Return made up to 13/03/03; full list of members
16 Apr 2003 288b Director resigned
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 MISC Re section 394
04 Mar 2003 169 £ ic 18540/18540 14/02/03 £ sr 83@.01
03 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2003 288b Director resigned
22 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2003 169 £ ic 18570/18540 13/01/03 £ sr 3091@.01=30
21 Jan 2003 169 £ ic 18768/18570 06/01/03 £ sr 19800@.01=198
10 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Nov 2002 288c Director's particulars changed
11 Nov 2002 169 £ ic 18875/18768 10/10/02 £ sr 10770@.01=107
02 Nov 2002 88(2)R Ad 09/10/02--------- £ si 8633@.01=86 £ ic 18789/18875
02 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares