KIERBECK GROUP LIMITED

Company number 04643143

Date	Type	Description	View / Download
18 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 687500@1=687500 £ ic 1000/688500	(2 pages)
10 Mar 2004	MA	Memorandum and Articles of Association	(8 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Jan 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
19 Jan 2004	363(190)	Location of debenture register address changed
09 Apr 2003	288c	Director's particulars changed	(1 page)
04 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
28 Mar 2003	123	£ nc 1000000/1999000 07/03/03	(1 page)
21 Mar 2003	CERTNM	Company name changed guidealoft LIMITED\certificate issued on 21/03/03	(2 pages)
18 Mar 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	NEWINC	Incorporation	(17 pages)