GKN LIMITED

Company number 04191106

Date	Type	Description	View / Download
07 Nov 2009	CH01	Director's details changed for Nigel Macrae Stein on 23 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Kevin Smith on 23 October 2009	(3 pages)
15 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
13 Oct 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 19,064,225.5	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	169A(2)	28/09/09\Gbp tr 5813@0.1=581.3\	(1 page)
11 Sep 2009	288a	Director appointed michael turner	(3 pages)
11 Aug 2009	SA	Statement of affairs	(32 pages)
11 Aug 2009	88(2)	Ad 22/07/09-27/07/09\gbp si 846623629@0.1=84662362.9\gbp ic 371951972/456614334.9\	(3 pages)
10 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 06/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
05 Jun 2009	288c	Director's change of particulars / kevin smith / 01/06/2009	(1 page)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(133 pages)
20 May 2009	288b	Appointment terminated secretary grey denham	(1 page)
20 May 2009	288a	Secretary appointed judith mary felton	(1 page)
14 May 2009	123	Nc inc already adjusted 07/05/09	(4 pages)
14 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Apr 2009	363a	Return made up to 30/03/09; full list of members	(16 pages)
31 Mar 2009	288c	Director's change of particulars / roy brown / 05/03/2009	(1 page)
26 Jan 2009	353a	Location of register of members (non legible)	(1 page)
09 Dec 2008	288c	Director's change of particulars / richard parry-jones / 04/12/2008	(1 page)
15 Oct 2008	169A(2)	09/10/08\Gbp tr 37644@0.5=18822\	(1 page)
26 Sep 2008	169A(2)	22/08/08\Gbp tr 3924@0.5=1962\	(1 page)
22 Sep 2008	169A(2)	16/09/08\Gbp tr 22654@0.5=11327\	(1 page)