KMK SPAIN LIMITED

Company number 04494399

Date	Type	Description	View / Download
31 Aug 2005	363a	Return made up to 25/07/05; full list of members	(7 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Oct 2004	288c	Secretary's particulars changed	(1 page)
06 Oct 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
23 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
23 Aug 2003	363(288)	Director's particulars changed
08 Aug 2003	225	Accounting reference date extended from 31/12/02 to 31/12/03	(1 page)
09 Apr 2003	288c	Director's particulars changed	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Mar 2003	123	£ nc 1000/1100 06/03/03	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Sep 2002	288a	New director appointed	(4 pages)
03 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
25 Jul 2002	CERTNM	Company name changed law 2381 LIMITED\certificate issued on 25/07/02	(2 pages)
25 Jul 2002	NEWINC	Incorporation	(38 pages)