KMS (EUROPE) LTD

Company number 04873085

Date	Type	Description	View / Download
06 Sep 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
10 Sep 2004	363s	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04	(7 pages)
11 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/01/05	(1 page)
10 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	88(2)R	Ad 20/08/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Feb 2004	88(2)R	Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2003	NEWINC	Incorporation	(16 pages)