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KBC INVESTMENTS LIMITED

Company number 04826611

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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)
30 Dec 2004 395 Particulars of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
27 Jul 2004 363s Return made up to 09/07/04; full list of members
02 Jul 2004 88(2)R Ad 24/06/04--------- us$ si 100000000@1=100000000 us$ ic 70000000/170000000
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 123 Us$ nc 70000000/170000000 04/06/04
25 May 2004 288b Director resigned
27 Feb 2004 288b Director resigned
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
19 Aug 2003 288a New director appointed
12 Aug 2003 CERTNM Company name changed kbc financial products investmen ts LIMITED\certificate issued on 12/08/03
08 Aug 2003 288a New director appointed
05 Aug 2003 88(2)R Ad 16/07/03--------- us$ si 70000000@1=70000000 us$ ic 0/70000000
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital